CHEAM WINDOWS LIMITED

(Company Number 02613236)

Registered office: 9 Kimpton Road, Sutton, Surrey, SM3 9TE

Principal trading address: 9 Kimpton Road, Sutton, Surrey, SM3 9TE

At a General meeting of the members of the above named Company, duly convened and held at 9 Kimpton Road, Sutton, Surrey, SM3 9TE on 16 June 2020 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Kemp (IP No. 24510) and Richard Hunt (IP No. 21772) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Anthony Raymond Longworth, Director

16 June 2020

Ag TG31517