Resolutions for Winding-up

2017-06-062017-06-012017-06-092017-06-07-0.45640852.459851PE8 5PLThe District of East NorthamptonshireThe Borough of Doncaster-1.15232853.497646DN4 8QGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279913961953

OUNDLE HERITAGE WINDOWS LTD

(Company Number 07105241)

Trading Name: Tradell

Registered office: C/O Bulley Davey, Corby Enterprise Centre, Corby, NN17 5EU to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG

Principal trading address: Unit 9 & 10 The Workshops, Barnwell Manor Estates, Armston Road, Barnwell, Peterborough, PE8 5PL

Notice is hereby given that the following resolutions were passed on 1 June 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Email: info@absrecovery.co.uk, Tel: 01302 572701. Alternative contact: David Hines.

Derek Weber, Director

6 June 2017

Ag JF30317