SANDERSON WINDOWS LTD

(Company Number 12258559 )

Registered office: Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland, Chesterfield S41 0QR

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 20 August 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company.·

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Steven Glanvill on 0116 262 6804

Steven Sanderson, Chair of Meeting