EXE WINDOWS, DOORS & CONSERVATORIES LIMITED

(Company Number 09207947)

Registered office: Unit 26 Dinan Way Trading Estate, Concorde Road, Exmouth, EX8 4RS

Principal trading address: Unit 26 Dinan Way Trading Estate, Concorde Road, Exmouth, EX8 4RS

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 7 February 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Leigh Hatt, Chair

7 February 2023

Ag ZH111198