RUSGOLD FACADES LTD

(Company Number 09163356)

Registered office: Unit 7 West London Business Park, Long Drive, Greenford, UB6 8UH

Principal trading address: Unit 7 West London Business Park, Long Drive, Greenford, UB6 8UH

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 23 April 2025 at 10.30 am the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Mike Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk.

Ruslan Kislovskij, Director

23 April 2025

Ag BK13323