MTM FACADES EUROPE LTD

(Company Number 11872392)

Trading Name: MTM Facades Europe

Registered office: Kemp House, 152 - 160 City Road, London, EC1V 2NX

Principal trading address: Kemp House, 152 - 160 City Road, London, EC1V 2NX

Notice is hereby given that the following resolutions were passed on 19 December 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Thomas Fox (IP No. 18550) of Umbrella Accountants LLP, 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Thomas Fox, Email: Tom.Fox@umbrella.co.uk Alternative contact: Sarah McClean.

Thomas Heath, Director

19 December 2023

Ag LJ92346