ELLANOR WINDOWS LIMITED

(Company Number 08427140)

Registered office: Unit 1 Bridlington Business Park, Bessingby Industrial Estate, Bridlington, YO16 4SJ

Principal trading address: Unit 1 Bridlington Business Park, Bessingby Industrial Estate, Bridlington, YO16 4SJ

At a general meeting of the member of the above named Company, duly convened and held on 23 September 2024 at 10.45 am the following resolutions were passed by the Member as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham, Tel: 020 8446 6699, Email: Yusuf@kallis.co.uk

Ryan Michael Jones, Director

23 September 2024

Ag UJ62803