DORWOOD SIGN HIRE LIMITED

(Company Number: 10653763)

trading as BOARDCRAFT

Registered Office: 28 Minniecroft Road, Burnham, Slough SL1 7DE

Principal Trading Address: The Coach House, St. Stephens Road, West Drayton UB7 7RL

Nature of Business: Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at 28 Minniecroft Road, Burnham, Slough SL1 7DE on Monday 10 February 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company

For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 01617853700, Email address: mail@bridgestones.co.uk, (CVL626).

Simon Wood, Chairman

Monday 10 February 2020