A & B WINDSCREENS LIMITED

(Company Number 07572499 )

Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ

Principal trading address: Wanowrie, Dauntsey Lane, Weyhill, Andover, SP11 8EB

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ on 25 November 2013 at 10.00am, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No 12150) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Debbie Jean Harvey, Email: info@harveyinsolvency.co.uk, Tel: 01635 770941. Alternative contact: Paul Kimber.

A Holewell, Director