INDELUXE WINDOWS LIMITED

(Company Number 02196614)

Registered office: Unit 5 Lower Mill Street, Cheltenham, GL51 8JN

Principal trading address: Unit 5 Lower Mill Street, Cheltenham, GL51 8JN

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 12 July 2021, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Daniel Taylor, Email: daniel@fortisinsolvency.co.uk or telephone 0161 694 9955. Alternative contact: Liam O'Connor

Ricky Leach, Chair

12 July 2021

Ag GH41450