AB WINDOWS AND DOORS LTD

(Company Number 11972525)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 5a Uxbridge Road, Leicester, LE4 7ST

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 16 August 2023 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stu Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Aashish Barot, Director

16 August 2023

Ag FJ51988