WEST NORFOLK WINDOWS AND CONSERVATORIES LTD

(Company Number 08583952)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been 10 Oak Street, Fakenham NR21 9DY

Principal trading address: 10 Oak Street, Fakenham NR21 9DY

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 18 October 2021.

Resolution details:

1. That the Company be wound up voluntarily

2. That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, capacity, firm and address, email, tel no or any alternative contact: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850.

Ashley Gage , Director and Convener