FACADE & CLADDING SOLUTIONS LTD

(Company Number 09474244)

Registered office: PO Box, 34-36 Knowl Piece, Wilbury Way, Hertfordshire, SG4 0TY

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 06/10/2023 Effective Date: 19 October 2023

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Paul Weber (IP No. 9400) of Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Date of Appointment: 19 October 2023

Any person who requires further information may contact Navya Agarwal by telephone on 020 8343 5900 or by e-mail at MG-Team@btguk.com.

Christopher Simpson, Director

19 October 2023

Ag HJ72370