EASYGLAZE WINDOWS LIMITED

Company Number: SC663900

Registered office: Registered Office and Principal trading address: Block A Unit 6, Tom Johnston Road, Dundee, Angus, DD4 8XD

At a General Meeting of the above-named Company, duly convened, and held at Block A, Unit 6, Tom Johnston Road, Angus, DD4 8XD on the 15 June 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 15 June 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Darren Reilly, Director