BAUXITE GLAZING SPECIALISTS LIMITED

(Company Number 11824017)

Trading Name: Bauxite Architectural Glazing

Registered office: Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL

Principal trading address: 20 John Dickinson Enterprise Centre, London Road, Hemel-Hempstead, HP3 9QU

Notice is hereby given that the following resolutions were passed on 22 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF 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: Alex Bassil.

Janice Lemarie, Director

22 September 2022

Ag UH61975