NORTHWEST UPVC LIMITED

(Company Number 02934214)

Registered office: Unit 3b, Robson Way, Blackpool, FY3 7PP

Principal trading address: (Former) Unit 3b, Robson Way, Blackpool, FY3 7PP

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 3b, Robson Way, Blackpool, FY3 7PP on 4 December 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 Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) 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 Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Alex Coffey by email at Alex.Coffey@btguk.com or by telephone on 0161 837 1700.

David Holloway, Chair

4 December 2025

Ag KK91299