SHIRE DOORS INSTALLATIONS LIMITED

(Company Number: 11746837)

trading as Shire Doors Installations Limited

Registered Office: 1st Floor, 3-5 Wharf Street, Shipley BD17 7DW

Principal Trading Address: Unit 6, Station Road, Shipley BD18 2JS

Nature of Business: Installations of Aluminium Windows

At a General Meeting of the Members of the above-named Company, duly convened, and held at Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB United Kingdom on Friday 27 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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, and that Raymond Stuart Claughton (IP Number 1726) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.

For further details, please contact: Raymond Stuart Claughton, (1726), Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB, Telephone: 01274 598585, Email address: imckenzie@rushtonsifs.co.uk.

Martin Greenwood, Director

Friday 27 September 2019

Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk