C. JENKINS WINDOWS LIMITED

Company Number: SC106699

Registered office: Scotia Place, Falkirk, FK2 7AJ

Principal trading address: Scotia Place, Falkirk, FK2 7AJ

At a general meeting of the above named Company, duly convened and held at Scotia Place, Falkirk, FK2 7AJ, on 12 September 2023, at 4.00 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact the Liquidator, Tel: 0141 566 7006 or Email: recovery@wyliebisset.com. Alternative contact: Julie MacAndie

Donald McKinnon , Liquidator

13 September 2023

Ag GJ61607