H S WINDOWS LIMITED

(Company Number 05214367)

Registered office: 26 Station Road, Watford, Hertfordshire, WD17 1JU

Principal trading address: Unit 15, Hampton Farm Industrial Estate, Bolney Way, Feltham, TW13 6DB

At a general meeting of the above-named Company, duly convened and held at 3.00 pm on 30 April 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Abigail Shearing (IP No. 10290) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Qamar Tauheed, Tel: 0207 769 6831. Email: qamar.tauheed@voscap.co.uk

Preet Singh Bedi, Chair

30 April 2026

Ag QK20147