ALTEX GLAZING SYSTEMS LIMITED

(Company Number 03747267)

Registered office: The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: The Altex Building, 58 Tailors Court, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5SX

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 25 July 2025 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose 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, Email: CP.Brentwood@FRPadvisory.comand 01277 50 33 33 Alternative contact for enquiries on proceedings: Addison Davis.

Andrew Charles Lewis Bawden, Chair

27 July 2025

Ag EK42858