Resolutions for Winding-up

The Borough of TraffordThe City of SalfordThe City of ManchesterM20 6FJ53.421493-2.216927M3 7BB53.484810-2.252603WA14 4PJ53.394997-2.3518802018-10-102018-10-162018-10-172018-10-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313438162442

MANCHESTER WINDOW FACTORY SERVICES LTD.

(Company Number 10567891)

Registered office: Emery House, 195 Fog Lane, Manchester, M20 6FJ

Principal trading address: 76 Manchester Road, Altrincham, Cheshire, WA14 4PJ

At a General Meeting of the above named Company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BB on 10 October 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, Units 13 - 15, The Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BB be appointed Liquidator of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 10 October 2018 the resolutions were ratified confirming the appointment of Alex Kachani as Liquidator.

Further details contact: Alex Kachani or Tony Chan, Email: alex.kachani@crawfordsinsolvency.co.uk

Marie Ann Morton, Chair

16 October 2018

Ag ZF71269