THE BESPOKE DOOR COMPANY LTD

(Company Number 07021339)

Trading Name: The Bespoke Door Company

Previous Name of Company: The Original Big Old Doors Ltd

Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH

Principal trading address: First Floor Netherfield Mills, Bradford Road, Cleckheaton, BD19 3JP

At a General Meeting of the above named Company duly convened and held at the offices of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH on 8 November 2018 at 10.45 am the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Francesca Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH be and she is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further information about this case is available from the offices of DIP Insolvency by e-mail at fdevine@devinelaw.co.uk.

Michael Garner, Director

8 November 2018

Ag AG80622