CROSTON CONSERVATORY & WINDOW CENTRES LIMITED

(Company Number 03983632)

Registered office: 2 Bengal Street, Chorley, Lancashire, England, PR7 1SA

At a EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 17 June 2019 at:

Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS the following SPECIAL RESOLUTION was duly passed, viz:

“THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

Contact details: Stuart John Rathmell (10050) Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com

PAUL HOWARTH, CHAIR