ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED

Previous Name of Company: Alburnum Limited - (03 July 1990 - 19 November 1991)

Trading Name: Under Alburnum Limited (03 July 1990 - 19 November 1991)

(Company Number NI024648)

Registered office: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

J.T. GLOVER LIMITED

(Company Number NI001230)

Registered office: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

R.J. MAXWELL (BALLYMENA) LIMITED

(Company Number NI007623)

Registered office: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Principal trading address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 03 July 2025.

Special resolution

That the above Companies be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 402, The Kelvin, 17 - 25 College Square East, Belfast, BT1 6DH, be and are hereby appointed Joint Liquidators for the purpose of such winding ups.

Name of Director: John Wilson

Joint Liquidator's Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Numbers: 9656 and 14610

Address: Suite 402, The Kelvin, 17 - 25 College Square East, Belfast, BT1 6DH

Other Contact Details For Enquiries to Joint Liquidator

Contact Name: James Faulkner

Telephone Number: +44 782 130 2665

E-mail Address: james.faulkner@interpath.com