C & A WINDOW SYSTEMS LTD

(Company Number 11085611)

Registered office: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Principal trading address: (Former) Unit 1, Earls Caine Business Park, Earls Caine, Essex, CO6 2NS

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 17 October 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Peter Johnson by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Mohammed Kaleem, Chair

17 October 2025

Ag HK72333