THE GLAZING FACE LTD

(Company Number 02817568)

Registered office: The Old Blacksmith's Yard Newnham Lane, Burwell, Cambridge, CB25 0EA

Principal trading address: The Old Blacksmith's Yard Newnham Lane, Burwell, Cambridge, CB25 0EA

At a General Meeting of the members of the above named company, duly convened and held at Suite WG3 The Officers Mess Business Centre, Royston Road, Duxford, CB22 4QH on 3 June 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Amy Leonard by e-mail at Amy.Leonard@btguk.com or by telephone on 01223 495660.

Phil Everitt, Chair

3 June 2025

Ag DK30472