MELWOOD WINDOWS LIMITED

(Company Number 10328861)

Previous Name of Company: Window Frame Direct Ltd

Registered office: Watling Court, Orbital Plaza, Cannock, WS11 0DQ

Principal trading address: Watling Court, Orbital Plaza, Cannock, WS11 0DQ

Notice is hereby given that the following written resolutions were passed on 21 March 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Gary Makin, Director

21 March 2022

Ag OH122292