Resolutions for Winding-up

The Borough of NorthamptonThe District of North Hertfordshire-0.77116952.057563MK14 6EYThe Borough of Milton Keynes2012-11-012012-11-06Central Bedfordshire-0.30315652.153152SG19 2AG-0.91470352.238910NN5 5LF-0.28046451.948853SG5 1EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1701545

FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED

(Company Number 04100541 )

Registered office: 100 - 102 St James Road, Northampton NN5 5LF

Principal trading address: The Old Forge, Tempsford, Sandy SG19 2AG

At a General Meeting of the members of the above named Company, duly convened and held at 7 Paynes Park, Hitchin, SG5 1EH on 01 November 2012 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Rebecca Jane Dacre and Peter John Windatt, both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY, (IP Nos 009572 and 008611) are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Jonathan Suter, Tel: 01908 576856.

C Frost, Director