LETTERSTON WINDOWS LIMITED

(Company Number 04840241)

Trading Name: Letterston Windows

Registered office: C/O Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: Bryn Awel, Fishguard Road, Letterston, Haverfordwest, SA62 5UD

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 26 January 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, (IP Nos: 6769 and 9191) be appointed as joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 26 January 2016 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed.

Further details contact: The Liquidators, Tel: 029 2035 1490

Robert Davies, Chairman