TAYLOR MADE JOINERY LTD.

(Company Number 07873844)

Registered office: Unit C1 Manor Farm, Meppershall Road, Upper Stondon, Henlow, Bedfordshire, SG16 6LJ

Principal trading address: Unit C1 Manor Farm, Meppershall Road, Upper Stondon, Henlow, Bedfordshire, SG16 6LJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 8 March 2019 at 4.00 pm, the following resolutions were duly passed as a special resolution and as ordinary resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com

Nicholas Taylor, Chair

8 March 2019

Ag EG120808