Resolutions for Winding-up

N42JWThe London Borough of HackneyThe Borough of WatfordWD171JJN42JW2013-02-152013-02-22WD171JJ-0.39643751.658586WD17 1JJRH106AG-0.18911751.112219RH10 6AG-0.10043751.562392N4 2JWThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176797560429

LONDON DOOR COMPANY HIGHBURY LIMITED

(Company Number 06783495 )

Other Names of Company: London Door Company

Registered office: 83 Blackstock Road, London, N4 2JW

Principal trading address: 83 Blackstock Road, London, N4 2JW

At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon Recovery, 34 Clarendon Road, Watford, WD17 1JJ on 15 February 2013 the subjoined Special Resolution and Ordinary Resolutions were duly passed:-

“That the Company be wound up voluntarily and that Nicholas Charles Simmonds, of RSM Tenon Recovery, 34 Clarendon Road, Watford, WD17 1JJ and Graham Peter Petersen, of Benedict Mackenzie Recovery, 5-6 The Courtyard East Park, Crawley, West Sussex, RH10 6AG, (IP Nos. 9570 and 8325) be are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Nicholas Charles Simmonds, Email: umang.patel@rsmtenon.com, Tel: 01912 474401.

Nicholas John Daulby, Director