TS AND TG LIMITED (Company Number 04751960) Previous Name of Company: Fleetwood Windows Limited Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 23 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed 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." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 23 August 2017. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Jasdeep Rup Singh Randhawa , Chair Dated: 23 August 2017

Company Number: 04751960 Name of Company: TS AND TG LIMITED Previous Name of Company: Fleetwood Windows Limited Nature of Business: Manufacture and installation of aluminium windows, doors and facades Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Fleetwood House, 480 Bath Road, Slough, Berkshire SL1 6BB Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 2294. Date of Appointment: 23 August 2017 By whom Appointed: Members and Creditors Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.