TRIANGLE TRADE FRAMES LIMITED

(Company Number 04374553)

Trading Name: Homecrest Windows

Registered office: BTG Begbies Traynor LLP, 11th Floor, One Temple Row, Birmingham B2 5LG

Principal trading address: Unit 2 Lewis Marshall Industrial Estate, Harlescott, Shrewsbury, SY1 3AH

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 7 April 2026 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 Nick West (IP No. 17232) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Shima Begum by telephone on 0121 200 8150; or Email: birmingham@btguk.com

Richard Pincher, Chair

7 April 2026

Ag PK11385