HASBURY DOORS & WINDOWS LTD

(Company Number 13076004)

Registered office: 9 Halesowen Road, Halesowen, B62 9AA

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 10 May 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact: The Liquidator, Tel: 0121 236 6001

John William Burdett, Chair

12 May 2022

Ag QH21051