ACE GLASS (SOUTHERN) LIMITED

(Company Number 07255933)

Registered office: Unit 5 Woodingdean Bus. Park, Sea View Way, Brighton, BN2 6NX

Principal trading address: Unit 5 Woodingdean Bus. Park, Sea View Way, Brighton, BN2 6NX

At a general meeting of the members of the above named company, duly convened and held at Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE on 24 December 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.

For further details contact Ilona Munn on 0345 260 0101

Resolution Meeting Location: Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE

Date of Resolution: 24 December 2025

Darren Barker