KELSALL WINDOWS BUILDING SERVICES LIMITED

(Company Number 09011670)

Registered office: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

Principal trading address: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

At a general meeting of the above-named company, duly convened, and held at 12:30pm on 15 May 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the 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."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 15 May 2024

Mr Christopher Peters, Chairman

Date: 15 May 2024