ALLWYN WINDOWS LTD

(Company Number 07049667)

Registered office: 59 Salop Drive, Oldbury, B68 9AG

Principal trading address: Unit 2, Stallings Lane, Kingswinford, West Midlands, DY6 7HU

Notice is hereby given that the following resolutions were passed on 6 February 2026 as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, Derwent Business Centre, Clarke Street, Derby, DE1 2BU be and is hereby appointed Liquidator for the purposes of such winding-up.”

Contact information for Liquidators: 01332 333290.

Wayne Jason Lloyd, Chair

6 February 2026

Ag MK111160