Resolutions for Winding-up

-2.24635553.480554M2 6DSThe City of Manchester1998-01-151998-01-29-2.25318853.479281M3 3ELTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55029279

Company Number: 2403254. Name of Company: C & H WINDOW SYSTEMS LTD. Nature of Business: Window Manufacturers. Type of Liquidation: Creditors. Address of Registered Office: A. H. Tomlinson & Co., St. John’s Court, 72 Gartside Street, Manchester M3 3EL. Liquidators’ Names and Addresses: Alan H. Tomlinson, A. H. Tomlinson & Co., St. John’s Court, 72 Gartside Street, Manchester M3 3EL and Brian Green, KPMG, St. James’ Square, Manchester M2 6DS. Office Holder Numbers: 006585 and 008709. Date of Appointment: 15th January 1998. By whom Appointed: Shareholders and Creditors.