THAME GLASS WINDOWS LIMITED

(Company Number 02365735)

Registered office: Unit C6, Station Yard, Thame, Oxon, Oxfordshire, OX9 3UH

Principal trading address: Unit C6, Station Yard, Thame, Oxon, Oxfordshire, OX9 3UH

At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 22 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik and Andrew Andronikou, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 9220 and 8806) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Andrew Andronikou as Joint Liquidators.

For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628.

David Lloyd Carnell, Chairman