HERITAGE SASH WINDOWS NORTH WEST LIMITED

(Company Number: 11270103)

trading as HERITAGE SASH WINDOWS NORTH WEST LIMITED

Registered Office: 18 School Lane, Longton, Preston PR4 5YA

Principal Trading Address: 18 School Lane, Longton, Preston PR4 5YA

Nature of Business: WIndows

At a Extraordinary Meeting of the above-named Company, duly convened, and held remotely on Wednesday 27 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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 same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Jonathan Willers, Chairman

Wednesday 27 March 2024