AV CEILINGS LTD

(Company Number 08865740)

Registered office: 5 Furzefield Close, Chislehurst BR7 5DE

Principal trading address: 5 Furzefield Close, Chislehurst BR7 5DE

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 21 January 2020, the following resolutions were passed:

Special resolution

"That the Company be Wound Up Voluntarily."

Ordinary resolution

"That Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up."

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 21 January 2020. Further information about this case is available from the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at brendan@andersonbrookes.co.uk.

Aimee Louise Fortescue , Chairman

Dated: 21 January 2020