OLYMPUS WINDOWS LIMITED

(Company Number 01779841)

Registered office: 63 High Street, Lymington, SO41 9ZT

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 1 May 2024, at 11.30 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

Further details contact: Will Rushing Tel: 020 7831 1234 or by email at will@antonybatty.com

Hugh Jesseman, Liquidator

1 May 2024

Ag QJ21435