DOORS & WINDOWS (EXETER) LIMITED

(Company Number 04968248)

Registered office: Unit 7 Ashton Industrial Estate, Ashton Road, Marsh Barton, Exeter, EX2 8LN

Principal trading address: Unit 7 Ashton Industrial Estate, Ashton Road, Marsh Barton, Exeter, EX2 8LN

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 13 June 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Nicholas Spencer George, Chair

13 June 2022

Ag RH31128