ALU HAUS LIMITED

(Company Number 09899129)

Registered office: 41 Evelyn Street, Beeston, Nottingham, NG9 2EU

Principal trading address: 41 Evelyn Street, Beeston, Nottingham, NG9 2EU

Notice is hereby given that at a General Meeting of the above-named Company, duly convened, and held virtually on Microsoft Teams on 20 February 2023 at 11.00 am, the following Special Resolution and Ordinary Resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Tyrone Courtman (IP No. 7237) and Deviesh Raikundalia (IP No. 13890) both of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Helen Robinson, RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD, Tel: 0116 282 0599. Further details contact: The Joint Liquidators, Tel: 0116 282 0550, Email: restructuring.eastmidlands@rsmuk.com

Colin McIntosh, Chair

27 February 2023

Ag ZH112960