VARLA CLADDING LIMITED

(Company Number 08063413)

Registered office: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS

Principal trading address: Unit 5 Tudor Court, Nether Poppleton, York, YO26 6RS

Notice is hereby given that at a general meeting of the company, duly convened and held at RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 9 October 2023 at 11.00 am the following special resolution and ordinary resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Lee Van Lockwood (IP No. 13050) and James Miller (IP No. 21290) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Ryan Marsh of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Further details contact:The Joint Liquidators, Tel: 0113 285 5000 or Email: restructuring.leeds@rsmuk.com

Alexander Iles, Chair

10 October 2023

Ag HJ71073