THE SHOREDITCH WINDOW COMPANY LTD

(Company Number 08366010)

Registered office: A6 Imperial Business Park, West Mill, Gravesend, Kent, DA11 0DL

Principal trading address: N/A

The following special resolution together with the remaining ordinary resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 30 August 2024:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Ian Clark, Director

6 September 2024

Ag UJ60789