AARON WINDOWS LIMITED

(Company Number 04196412)

Registered office: 8 Hopper Way, Diss Business Park, Diss, IP22 4GT

Principal trading address: Unit C, Shepherds Groves Industrial Estate, Stanton, Suffolk, IP31 2BF

At a General Meeting of the members of the above named Company, duly convened and held at Holly Lodge, Daisy Green Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HX on 18 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Terence Gibson, Chair

19 October 2023

Ag HJ72228