ELLWOOD WINDOWS AND CONSERVATORIES LIMITED

(Company Number 04499529)

Trading Name: Ellwood

Registered office: Unit 1 Fiddington House Farm, Fiddington, Tewkesbury, Glos GL20 7BJ

Principal trading address: Unit 1 Fiddington House Farm, Fiddington, Tewkesbury, Glos GL20 7BJ

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 21 May 2020 at 10.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.”

Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. Date of Appointment: 21 May 2020. Further information about this case is available from Michael Noakes at the offices of Durkan Cahill on 01242 250811 or at mike.n@durkancahill.com.

Clive Morris , Director