UNBEATABLE CONSERVATORIES & CONVERSIONS LTD

(Company Number 08154463)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: Gables, Maudlin Lane, Steyning, BN44 3PR

At a General Meeting of the members of the above named company, duly convened and held at Gables, Maudlin Lane, Steyning, BN44 3PR on 22 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Mahrukh Ahmed by email at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Marion Pollard, Chair

23 December 2020

Ag ZG92261