MATT PORTEOUS JOINERY LTD

(Company Number 09502837)

Registered office: c/o Arkin & Co, Alpha House, 176A High Street Barnet EN5 5SZ

Principal trading address: Units 4&5 Downside Farm Cobham Park Estate Cobham Surrey KT11 3NE

At a General Meeting of the above-named Company, duly convened, and held at 9 Cavesson Close, Church Crookham, Fleet, GU52 8BB on 16 April 2021, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.”

Ordinary resolution

“That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, 176A High Street, Barnet EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up.”

Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co, Alpha House, 176A High Street Barnet EN5 5SZ.

For further details contact Rosemary Sheehan on 01707 419503 or at info@arkinco.com

Matthew Porteous - Chair