HOMESLIDE DOOR SYSTEMS LTD.

Company Number: SC359473

Registered office: 2 Melville Street, Falkirk, FK1 1HZ

Principal trading address: Unit 5, Almond Road, Middlefield Industrial Estate, Falkirk, FK2 9FQ

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 02 April 2025 at 11.15 a.m. the following resolutions were duly passed as Special and Ordinary Resolutions:

“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 same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

John Paul Cowan, Chair

Ag BK10559