A & A WINDOWS DIRECT LTD

(Company Number 04485086)

Registered office: Unit 16, Riverside Business Park, Harlow, Essex, CM20 2HE

Principal trading address: Unit 16, Riverside Business Park, Harlow, Essex, CM20 2HE

Notice is hereby given that the following resolutions were passed on 29 June 2023 as a Special Resolution and an Ordinary Resolution respectively:

"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 wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 020 8418 9333. Alternative contact: Terry Follett

Aaron Jenkins, Director

29 June 2023

Ag EJ40492