BBC GLAZING LTD

(Company Number 11888790)

Previous Name of Company: Britain’s Best Casement Euro Glazing Limited

Registered office: Unit 5, Transport Avenue, Brentford, TW8 9HF

Principal trading address: Unit 5, Transport Avenue, Brentford, TW8 9HF

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB on 26 July 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

Wasim Akhtar Malik, Chair

3 August 2022

Ag TH50256