E.C. CABINETS LIMITED

(Company Number 03322539)

Registered office: 2 Beaumont Square, Durham Way South, Aydiffe Industrial Park, Newton Aycliffe DL5 6XN

Principal trading address: 2 Beaumont Square, Durham Way South, Aydiffe Industrial Park, Newton Aycliffe DL5 6XN

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 14 April 2021 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) 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: lianne.maidman@frpadvisory.com; Tel: 01642 917555 Alternative contact: Lianne Maidman

Linda Langsley, Chair

14 April 2021

Ag DH11094