OLSEN DOORS AND WINDOWS LIMITED

(Company Number 11018356)

Previous Name of Company: Echelon International Limited

Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ

Principal trading address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Passed 2 July 2019

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ on 2 July 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Gareth David Rusling and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-­up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Gareth David Rusling and Joanne Louise Hammond (IP numbers 9481 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 2 July 2019. Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at keith.wilson@begbies-traynor.com.

Colin John Gaskin , Chair

Dated: 2 July 2019