CLAIR'S CONSERVATORY SYSTEMS LTD

(Company Number 07662716)

Registered office: Unit 33 Pillaton Hall Farm Pillaton Stafford ST19 5RZ

Principal trading address: Unit 33 Pillaton Hall Farm Pillaton Stafford ST19 5RZ

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held at Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 October 2019, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

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

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Jasvinder Clair, Director