ST ALBANS CARPENTRY COMPANY LIMITED

(Company Number: 09142161)

trading as ST ALBANS CARPENTRY COMPANY LIMITED

Registered Office: 11 King Street, Ongar CM5 9NS

Principal Trading Address: 11 King Street, Ongar CM5 9NS

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

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 18 August 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 47- 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (St Albans Carpentry Company Resolutions).

Robert Catchpole, Chairman

Thursday 18 August 2022