ACE WINDOWS (NE) LIMITED

(Company Number 08785402)

Registered office: 2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 1 Octavian Way, Team Valley, Gateshead, Tyne and Wear, NE11 9HZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 19 March 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: Steven Philip Ross, Email: steven.ross@frpadvisory.com or Allan David Kelly, Email: allan.kelly@frpadvisory.com. Alternative contact: Martin Madgwick.

Avrohom Moshe Rabinowitz, Chair

19 March 2025

Ag AK123162