BELGRAVE GLASS AND GLAZING LIMITED

(Company Number 04635399)

Registered office: 11 Bath Street, Leicester, LE4 7QD in process of being changed to c/o FRP Advisory, Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 11 Bath Street, Leicester, LE4 7QD

At a General Meeting of the above named Company, duly convened, and held at 11 Bath Street, Belgrave, Leicester, Leicestershire, LE4 7QD on 30 April 2025 at 2.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com. Alternative contact: Email: Oliver.Cooper@frpadvisory.com

Jane Baxter, Chair

30 April 2025

Ag CK20662