GIBBONS WINDOWS LIMITED

(Company Number 03736659)

Registered office: Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH

Principal trading address: (Formerly) 561 Seaside, Eastbourne, East Sussex BN23 6NJ

At a general meeting of the members of the above-named Company held on 8 August 2023 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at sara.page@btguk.com or by telephone on 01273 322960.

Peter John Gibbons, Director

8 August 2023

Ag FJ51424