SEALAND WINDOWS LIMITED

(Company Number 08961313)

Registered office: 267a High Street, Connah's Quay, Deeside, CH5 4DJ

Principal trading address: 13 Drome Road, Deeside, CH5 2NY

The following written resolutions were passed on 8 November 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01772 440700, Email: cp.preston@frpadvisory.com. Alternative contact: Matthew Williams, Email: Matthew.Williams@frpadvisory.com.

Andrew Brearley, Chair

8 November 2024

Ag WJ82007