SECAL BY GENIUS FACADES LIMITED

(Company Number 12046541)

Registered office: Unit C1 - C4 Halesfield 5, Telford, TF7 4QJ

Principal trading address: Unit C1 - C4 Halesfield 5, Telford, TF7 4QJ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 1 April 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Graham Neil Smith, Director

1 April 2020

Ag RG10429