Resolutions for Winding-up

HarrowSurrey HeathTeignbridgeGU20 6PD51.374002-0.673915HA5 5NE51.592389-0.3824TQ12 6RY50.571494-3.6550572025-10-212025-10-23TSO (The Stationery Office), customer.services@thegazette.co.uk498582564884

WOODCRAFT BESPOKE WINDOWS LTD

(Company Number 07855306)

Registered office: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE

Principal trading address: Fistral, School Road, Windlesham, Surrey, GU20 6PD

Notice is hereby given that the following resolutions were passed on 21 October 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Date of Appointment: 21 October 2025

For further details contact Olivia Bayliss on 01626 510020

Date of Resolution: 21 October 2025

Robert Farnon, Director