M & S WINDINGS LIMITED

(Company Number 02545547)

Registered office: 26 Cornelia Crescent, Parkstone,Poole, Dorset, BH12 1LU

Principal trading address: 6 Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, BH17 0GL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 27 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Michael Marshallsay, Director

Date of Appointment: 27 March 2026

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Tanja Waack at the offices of Francis Clark LLP on 01392 667000, or tanja.waack@pkf-francisclark.co.uk.

27 March 2026