DOMINIC HOPPER DOUBLE GLAZING LTD

(Company Number 06019923)

Registered office: 17 Southfield Drive, Toft Hill, Bishop Auckland, DL14 0JN

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 18 November 2020 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Martyn.Pullin@frpadvisory.com or David.Willis@frpadvisory.com

Dominic Hopper, Chair

18 November 2020

Ag YG81793