Resolutions for Winding-up

NAZEING GLASS WORKS LIMITED

(Company Number 00253535)

Registered office: Nazeing Glass Works, Nazeing New Road, Broxbourne, EN10 6SU

Principal trading address: Nazeing Glass Works, Nazeing New Road, Broxbourne, EN10 6SU

The following Written Resolutions were duly passed by the Members of the Company on 3 May 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Stephen David Pollock-Hill, Director

3 May 2024

Ag QJ20543