1ST CALL GLASS CARE LTD

(Company Number 05005825)

Registered office: Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY

Principal trading address: 1 Higher Green Close, Newton, Flotman, NR15 1RB

At a General Meeting of the members of the above named Company, duly convened and held at 1 Higher Green Close, Newton, Flotman, NR15 1RB on 14 June 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

David Woods, Chair

16 June 2023

Ag DJ31645