SIPS PANEL TECHNOLOGIES (UK) LIMITED

(Company Number 12272672)

Registered office: Elizabeth House, Skerne Road, Driffield, East Yorkshire, YO25 6RT

Principal trading address: Elizabeth House, Skerne Road, Driffield, East Yorkshire, YO25 6RT

Notice is hereby given that the following resolutions were passed on 9 November 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5 Little Reed Street, Hull, E.Yorkshire, HU2 8JL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175. Alternative contact: Josh Lutkin.

Craig Carmichael, Director

10 November 2023

Ag KJ81031