OPEN & SHUT WINDOWS LIMITED

(Company Number 09626964)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 51 Moreton Street, London, SW1V 2NY

Notice is hereby given that the following resolutions were passed on 16 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Chuks Chinaka.

Liam Shanaghy, Director

17 May 2022

Ag QH21454