PLATINUM TRADE WINDOWS LTD

(Company Number 09469762)

Registered office: Units 2a & 2b, Pilot Business Park, CV3 4RS

Principal trading address: Units 2a & 2b, Pilot Business Park, Coventry CV3 4RS

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, Threefield House, Threefield Lane, Southampton, SO14 3LP on 23 July 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 009561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Threefield House, Threefield Lane, Southampton, SO14 3LP 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ajay Bhatti by email at Ajay.Bhatti@btguk.com or by telephone on 023 8021 9820.

Sarah Wilson, Chair

23 July 2020

Ag UG42069