DOC WINDOWS LIMITED

(Company Number: 09334226)

trading as Doc Windows Limited

Registered Office: Unit 3, Islwyn Workshops, Risca, Nr Newport NP11 6NP UK

Principal Trading Address: Unit 3, Islwyn Workshops, Risca , Nr Newport NP11 6NP UK

Nature of Business: Double Glazing Repairs & Installation

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Goldfields House, 18a Gold Tops, Newport NP20 4PH UK on Monday 09 March 2020, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Special Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnells, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (D1142).

Kevin Harvey, Director

Tuesday 10 March 2020