In the Matter of the Companies Act 2006

and

In the Matter of

KNIGHT & MAY JOINERY LIMITED

(Company Number 06864149)

Registered in England and Wales

Registered office: The Sawmills, School Lane, Stedham, Midhurst, West Sussex GU29 0NY

Principal trading address: Business Address: Units 4 & 5, Stedham Sawmills, Stedham, West Sussex GU29 0PT

At a general meeting of the above-named company, duly convened and held at Units 4 & 5, Stedham Sawmills, Stedham, West Sussex GU29 0PT on 28 October 2020, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Clifford Knight Chairman

28 October 2020