RUSSELL SUPPLY GROUP LIMITED

(Company Number 12018057)

Trading Name: Russell Windows & Doors

Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA

Principal trading address: Bleak End, Thurvaston, Dalbury Lees, Ashbourne, Derbyshire, SE6 5BL

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 9 September 2022 at 11.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Corina Mihaila, Email: Corina@neuminsolvency.co.uk.

Natalina Louise Russell, Director

9 September 2022

Ag UH61013