Resolutions for Winding-up

The Borough of KnowsleyThe City of WestminsterL34 9HX53.459297-2.870734W1U 7EU51.517689-0.1550952018-07-032018-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306877662353

ECO VITRO LIMITED

(Company Number 06456238)

Trading Name: Refresh and Refresh Glass Roofs

Registered office: Tuffx, Nexus House Randles Road, Knowsley Business Park, Prescot, Merseyside L34 9HX

Passed: 3 July 2018

By a Written Resolution of the members of the above named company the subjoined resolutions were passed on 3 July 2018, viz:-

Special Resolutions

1. THAT the Company be wound-up voluntarily and Edward Kerr of BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2. THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Ordinary Resolution

1. THAT the Joint Liquidators' remuneration is approved on a time costs basis together with disbursements and VAT and can be drawn from the funds held in the liquidation and as detailed in the letter of engagement.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 3 July 2018. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Graham Price , Director