WEST DRYLINING AND FACADES LTD

(Company Number 05432386)

Registered office: 9-11 Brooke Trading Estate, Lyons Road, Romford, RM1 2AT

Principal trading address: 9-11 Brooke Trading Estate, Lyons Road, Romford, RM1 2AT

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 August 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Tel: 01277 503 333

Spencer West, Chair

24 August 2023

Ag GJ60150