TMK STAIRWAYS LIMITED

(Company Number: 05513030)

trading as TMK STAIRWAYS LIMITED

Registered Office: 109 Snakes Lane, Woodford Green IG8 0DY

Principal Trading Address: Unit G1, Chadwell Heath Industrial Park, Dagenham RM8 1SL

Nature of Business: Manufacture of other builders' carpentry and joinery

At a General Meeting of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Monday 21 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Joanna Kane, Chairman

Friday 25 February 2022