WINDOWORLD LTD

(Company Number 09049353)

Registered office: Unit 11c, Botany Industrial Park, Mansfield, Notts NG18 5NF

Principal trading address: (Formerly) Unit 11c, Botany Industrial Park, Mansfield, Notts NG18 5NF

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Threefield House, Threefield Lane, Southampton, SO14 3LP on 26 November 2020 at 3.00 pm 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 as 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 Ryan Cullinane by email at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Daniel Newton, Chair

26 November 2020

Ag ZG90038