LEGACY WINDOWS LIMITED

(Company Number 07087936)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: N/A

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 June 2019 at 4.00 pm the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Adam Flynn, Email:, adam.flynn@cowgills.co.uk 0161 827 1200.

Mary Morris, Director

18 June 2019

Ag HG31525