Resolutions for Winding-up

The City of DerbyThe City of Stoke-on-TrentDE21 4AS52.936262-1.469624ST6 5TT53.059500-2.2104342018-08-292018-09-062018-09-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310328962404

PREMIER WINDOW SYSTEMS LIMITED

(Company Number 09594853)

Registered office: Unit 6, Keynes House, Chester Park, Alfreton Road, Derby, Derbyshire, DE21 4AS

Principal trading address: Unit 6, Keynes House, Chester Park, Alfreton Road, Derby, Derbyshire, DE21 4AS

At a general meeting of the above-named Company, duly convened, and held at Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 29 August 2018 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292) of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Ben Gray, Tel: 01782 828737 or Email at ben@dunionandco.com.

Wayne Beardmore, Chair

29 August 2018

Ag YF60289