MAC HOME IMPROVEMENTS EURO LIMITED

(Company Number 07757567)

Trading Name: Windows Direct London

Registered office: 113 Stafford Road, Croydon, Surrey, CR0 4NN

Principal trading address: 113 Stafford Road, Croydon, Surrey, CR0 4NN

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 3 October 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Ayaz Ahmad, Chair

4 October 2022

Ag VH70316