FAST GLASS WIRRAL TRADE SALES LTD

(Company Number 08989481)

Registered office: 4 Richmond House, Parkvale Avenue, Prenton, Merseyside, CH43 3HG

Principal trading address: (Formerly) 4 Richmond House, Parkvale Avenue, Prenton, Merseyside, CH43 3HG

At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Richmond House, Parkvale Avenue, Prenton, Merseyside, CH43 3HG on 4 July 2024 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 Dean Watson (IP No. 009661) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Dale Taylor by email at dale.taylor@btguk.com. or by telephone on 0161 837 1700.

Rebecca Siobhan Norris, Chair

4 July 2024

Ag SJ41229