PRETTY WINDOWS LIMITED

(Company Number 02576219)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Avenue A, Gedling Street, Nottingham, NG1 1DS

Principal trading address: Avenue A, Gedling Street, Nottingham, NG1 1DS

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 8 July 2026.

1. That the Company be wound up voluntarily.

2. That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Joint Liquidators: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Christine Walton, Director & Convener