4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

(Company Number 07302055)

Trading Name: 4 Seasons

Registered office: 116 Duke Street, Liverpool, L1 5JW

Principal trading address: 14-16 Dinsdale Road, Croft Business Park, Bromborough, CH62 3PY

At a General Meeting of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 31 October 2019 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk or telephone 0161 927 7788

Janine Bolton, Director

31 October 2019

Ag MG80059