ULTIMATE ROOF SYSTEMS LTD

(Company Number 09574760)

Previous Name of Company: DT Windows Limited (5 May 2015 to 19 January 2018) and Ultra Roof Systems Ltd (19 January 2018 to 12 October 2018)

Registered office: 1 The Barns, Accrington Road, Hapton, Burnley, BB11 5QJ

Principal trading address: (Formerly) 1 The Barns, Accrington Road, Hapton, Burnley, BB11 5QJ

At a General Meeting of the Members of the above-named Company, duly convened and held at 1 The Barns, Accrington Road, Hapton, Burnley, BB11 5QJ on 31 July 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 the case administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Aiden Fallon by email at Aiden.Fallon@btguk.com.

Daniel Thurlow, Chair

31 July 2025

Ag FK50210