Resolutions for Winding-up

HertsmereOxfordMilton KeynesEN6 5BS51.692833-0.17967MK16 0EG52.083993-0.72437OX4 6NG51.728979-1.2021442023-04-192023-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk434049064036

DOUBLE GLAZING BUCKINGHAMSHIRE LIMITED

(Company Number 08720266)

(“the Company”)

In Creditors' Voluntary Liquidation

Registered office: Maple House, High Street, Potters Bar, EN6 5BS; Former Registered Office: Unit 10 Chiltern Business Centre, Garsington Road, Cowley, OX4 6NG

Principal trading address: JER Accounts Service, Unit 7 St Pauls Yard, Silver Street, Newport Pagnell MK16 0EG

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 19 April 2023 at 10.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily” and

2. “That Paul Weber (IP No: 9400) and Martin Linton (IP No: 5998) of Leigh Adams Limited, Maple House, High Street, Potters Bar, Herts, EN6 5BS be appointed Joint Liquidators of the Company and that they act either jointly or seperately.”

For further details contact Zuzana Drengubiakova by email at Zuzana@leighadams.co.uk.

Dated this 19th day of April 2023

ANDREW ROBERT MOORE Director

19 April 2023