N-HANCE HOME IMPROVEMENTS LTD

(Company Number 10101971)

Registered office: 18 Thor Road, Thorpe, Norwich, Norfolk, NR7 0JS

At a general meeting of the Members of the above-named company, duly convened, and held at 18 Thor Road, Thorpe, Norwich, Norfolk, NR7 0JS on 20th May 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1.“That the Company be wound up voluntarily” and

2.“That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”.

Contact details: Jonathan Lord (9041) - MIPA, Bridgestones, 125/127 Union Street, Oldham OL1 1TE, 0161 785 3700, mail@bridgestones.co.uk

Signatory: Scott Browne - Chair of Meeting