FITRITE WINDOWS AND DOORS LTD

(Company Number 10576850)

Registered office: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

Principal trading address: (Formerly) Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

At a General Meeting of the Members of the above-named Company, duly convened and held at Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR on 15 August 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Abigail Smith by email at abigail.smith@btguk.com or by telephone on 0161 837 1700.

Patricia Dawn Shaw, Director

15 August 2024

Ag TJ52089