APROPOS CONSERVATORIES LIMITED

(Company Number 05227604)

Registered office: Greenside House Richmond Street Ashton Under Lyne OL6 7ES

Principal trading address: Greenside House Richmond Street Ashton Under Lyne OL6 7ES

In the matter of the Companies Act 2006 and In the matter of the Insolvency Act 1986

At a General Meeting of the above-named company, duly convened, and held at Revive Business Recovery Ltd, 7 Jetstream Drive Auckley Doncaster DN9 3QS on 22 November 2019, the following resolutions were passed:

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.”

Ordinary resolution

“That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up.”

Michael Barnes, Chairman

22 November 2019