TRENT VALLEY WINDOWS LTD

(Company Number 11924976)

Registered office: 145 Mount Road, Marsden, Huddersfield, HD7 6HW

Principal trading address: 18 Cyan Close, Stoke Bardolph, Nottingham, NG14 5HN

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 13 July 2023 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 13 July 2023 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Darryl Longley, Chair

13 July 2023

Ag EJ41295