Resolutions for Winding-up

The City of ManchesterThe County of HerefordshireHR9 7DE51.918707-2.585663M20 6RE53.417035-2.2312282018-08-092018-11-012018-11-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314324662455

HOME RIGHT SHOPS LTD

(Company Number 08255505)

Trading Name: The Folding Door Shop

Registered office: Burgess Workshops, Homs Road, Ross on Wye, Herefordshire, HR9 7DE

Principal trading address: Burgess Workshops, Homs Road, Ross on Wye, Herefordshire, HR9 7DE

At a general meeting of the above named Company, duly convened, and held at 683-693 Wilmslow Road, Manchester, M20 6RE on 9 August 2018, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Daniel Taylor, Email: daniel@fortisinsolvency.co.uk, Tel: 0161 694 9955.

Lee Croucher, Chair

9 August 2018

Ag AG80009