I G SEALED UNITS LIMITED

(Company Number 03082832)

Trading Name: Castlemere Glass

Registered office: Kettlestring Lane, Clifton Moor Industrial Estate, York, YO30 4XF

Principal trading address: Kettlestring Lane, Clifton Moor Industrial Estate, York, YO30 4XF

At a general meeting of the above-named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 14 April 2021 at 3.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Hayley Williams, Email: hayley.williams@quantuma.com; Tel: 0800 955 3595.

Shane Coffey, Chair

14 April 2021

Ag DH11270