LEICESTER GLASS & GLAZING LTD

(Company Number 11314669)

Trading Name: Leicester Glass & Glazing Ltd

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 57 Blackbird Road, Leicester, Leicestershire, LE4 0AR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2025 the following Resolutions were duly passed, as a Special resolution and as an Ordinary resolution:

"That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily."

"That Sam Shepherd be appointed as Liquidator for the purposes of such winding up."

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions, 73-75 Aston Road North, Birmingham, B6 4DA.

For further details contact Sam Shepherd on 0333 880 4405 or at sam@lbkis.co.uk

Date of Resolution: 17 December 2025

Vinod Rama Vasta, Director/Chairman