Resolutions for Winding-up

ARCH GLAZING LTD

(Company Number 11131507 )

Registered office: Unit 15 South Mundells, Welwyn Garden City, AL7 1EP

Principal trading address: Unit 15 South Mundells, Welwyn Garden City, AL7 1EP

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 6 May 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Hubball, Chair

6 May 2026

Ag QK20662