GODALMING KITCHENS AND BATHROOMS LIMITED

(Company Number 08732736)

Previous Name of Company: Wood and Chips Limited

Registered office: Nationwide House, 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey GU7 1NJ

Principal trading address: 6 Corium House, Douglas Drive, Godalming, Surrey, GU7 1JX

At a General Meeting of the members of the above named Company, duly convened and held at 1 Farnham Road, Guildford, Surrey GU2 4RG at 4.00 pm on 2 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mike Hall (IP No. 20190) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com.

Paul Saker, Chair

5 July 2019

Ag IG40507