RIVERSIDE WINDOWS LIMITED

(Company Number 03795592)

Registered office: Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: Units 1-2 Radcliffe Court, Radcliffe Road, Northam, Southampton, Hampshire, SO14 0PH

At a General Meeting of the above named Company duly convened and held at MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT on 30 July 2019, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up.”

At a subsequent creditors' decision procedure on 30 July 2019, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776.

Martin Padwick, Chair

2 August 2019

Ag JG50115