Resolutions for Winding-up

City of WestminsterChesterfieldLichfieldS41 0DR53.221454-1.399792W1K 3JN51.511741-0.146242WS13 6LZ52.682701-1.8282872022-04-212022-04-272022-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk405682963683

POLAR WINDOWS (CHESTERFIELD) LTD.

(Company Number 03792147)

Registered office: 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ

Principal trading address: Units 25/27 Calow Lane Industrial Estate, Calow Lane Hasland, Chesterfield, S41 0DR

Notice is hereby given that the following resolutions were passed on 21 April 2022 as a Special resolution and 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 Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ and Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be appointed as Jooint Liquidators for the purposes of such voluntary winding-up."

For further details contact: The Joint Liquidators, Email: office@ballardbusinessrecovery.co.uk. Alternative contact: Owen Mason.

Vernon Alan Crowe, Director

27 April 2022

Ag PH12419