Resolutions for Winding-up

GedlingBromleyCity of DerbyBR1 3FE51.4068250.018016DE24 8BF52.89832-1.460335NG15 8JT53.048872-1.1904652025-11-112025-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk499636664901

SKYLINE FACADE DESIGN LIMITED

(Company Number 12437935)

Registered office: Office 6 Marble Hall, 80 Nightingale Road, Derby, England, DE24 8BF

Principal trading address: Office 6 Marble Hall, 80 Nightingale Road, Derby, England, DE24 8BF

At a general meeting of the members of the above named company, duly convened and held at 29 Chadburn Road, Nottingham NG15 8JT on 11 November 2025 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up.

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 11 November 2025

For further details contact Arrun Prashar on 0345 260 0101

Resolution Meeting Location: 29 Chadburn Road, Nottingham NG15 8JT

Date of Resolution: 11 November 2025

Nicholas James Duddell