Resolutions for Winding-up

The Borough of WaverleyThe District of East HampshireThe City of SouthamptonGU26 6AY51.108600-0.731062GU30 7QU51.103222-0.831950SO15 2EA50.912796-1.404459Insolvency Act 19862019-02-152019-02-202019-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk321461362569

ATCOST WINDOWS & CONSERVATORIES LIMITED

(Company Number 07741714)

Previous Name of Company: Atcost Plant

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place Southampton SO15 2EA, having previously been 8th Floor Connect Centre Kingston Crescent Hindhead Surrey GU26 6AY

Principal trading address: Unit 4a - 4c Passfield Mill Business Park Passfield Liphook Hampshire GU30 7QU

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 15 February 2019 as a Special

Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 12-14 Carlton Place

Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding up

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by

all or any one or more of the persons for the time being holding such office.”

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616 of HJS

Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA. Date of appointment: 15 February 2019.

Alternative person to contact with enquiries about the case: Sam Jones, telephone number:

02380234222, email: sam.jones@hjssolutions.co.uk

John Edwards, Director

ns/ns 551275B