VALLEY WINDOWS UPVC LIMITED

(Company Number 06906132)

Registered office: 424 Margate Road, Westwood, Ramsgate, CT12 6SR

Principal trading address: 1-4 Poulton Close, Coombe Valley Business Park, Dover, Kent, CT17 0HL

At a General Meeting of the above named Company, duly convened, and held at 1-4 Poulton Close, Coombe Valley Business Park, Dover, Kent, CT17 0HL on 20 January 2022, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Robin Alan Child, Chair

20 January 2022

Ag MH101441