HI SPEC DOORSETS LIMITED

(Company Number 07310742)

Registered office: C/o Vantage, Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS; formerly Mill Lane, Donington, Spalding PE11 4TL

Principal trading address: Unit 6, Vastre Industrial Estate, Newtown, Powys SY16 1DZ

At a General Meeting of the Members of the above-named company, duly convened and held on 14 November 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Robert Allen of Vantage, Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS, be appointed liquidator of the Company for the purposes of the voluntary winding-up."

Date on which Resolutions were passed: 14 November 2019

Name and position of Company officer issuing the notice: Samuel James Alexander McCrea - Director

Name, IP number, firm and address of Office Holder: Robert P J Allen , 9238, Vantage, Lower Ground Floor, Kean House, 6 Kean Street, London WC2B 4AS

E-mail address or telephone number for contact: Rallen_vantage@hotmail.com 0333 155 0023

Alternative person to contact with enquiries about the case: Deborah Belsey (0333 155 0023) Vantage Administration Office