Resolutions for Winding-up

City of LeicesterMilton KeynesLE1 7JA52.628093-1.122246MK11 1AF52.056443-0.851787MK1 1RH52.002172-0.7300622026-04-152026-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk511449865043

PRECISE PVC-U BUILDING SUPPLIES LTD

(Company Number 07186321)

Registered office: 30a High Street Stony Stratford, Milton Keynes, Bucks, MK11 1AF, United Kingdom

Principal trading address: 12A Romar Court, Bletchly, Milton Keynes, MK1 1RH

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 15 April 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 15 April 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 15 April 2026

Frances Anne Reyman

Chair of Meeting