PRESTIGE WINDOWS, DOORS & CONSERVATORIES LIMITED

(Company Number 06742390)

Registered office: 15a Anchor Road, Aldridge, Walsall, West Midlands, United Kingdom WS9 8PT

Principal trading address: Unit B Varney Business Park, Spon Lane West, Bromwich B70 6AE

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 March 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.”

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 10 March 2020. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314 050 or at tim@timothyjamespartnership.co.uk.

Avril Corns , Director / Chairman