DOVECOTE WINDOWS AND DOORS LIMITED

(Company Number 12178685)

Registered office: Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD

Principal trading address: Suite 3 Bignell Park Barns, Chesterton, Bicester, OX26 1TD

At a General Meeting of the above-named company, duly convened, and held at 10.00 am on 19 September 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Andrew Butler (IP No. 08695) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Email: cvlteam@opusllp.com, Tel: 01908 087 220

D J Brown, Chair

19 September 2024

Ag UJ62436