A1 LOFTS AND EXTENSIONS LIMITED

(Company Number 10315249)

Registered office: 9 Esher Road, Hersham, Walton-On-Thames, KT12 4JZ

Principal trading address: 9 Esher Road, Hersham, Walton-On-Thames, KT12 4JZ

At a General Meeting of the above-named Company, duly convened and held at The Grove Suite, Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 on 8 February 2019 at 10.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Alan J Clark (IP No Alan J Clark) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be appointed Liquidator of the Company.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 8 February 2019. Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 020 8559 5087 or at jenny.poleykett@carterclark.co.uk.

Alan J Clark , Liquidator