TRUSTWOOD JOINERY MANUFACTURERS LIMITED

(Company Number 05290727)

Registered office: Park House, 37 Clarence Street, Leicester, LE1 3RW (to be changed to c/o FRP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL)

Principal trading address: 4 Cutters Cl, Narborough, Leicester, LE19 2FZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL on 15 August 2022 at 3.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL 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: Leicester@frpadvisory.com

Martin Dale, Chair

15 August 2022

Ag TH51706