MIDDLETON'S GLASS LIMITED

(Company Number 05844689)

Registered office: 52-60 Wellington Street, Grimsby, DN32 7EA

Principal trading address: 52-60 Wellington Street, Grimsby, DN32 7EA

At a general meeting of the members of the above named company, duly convened and held at Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, DN31 1UL on 10 August 2022 the following special and ordinary resolutions were duly passed:

“That the Company be wound-up voluntarily and that Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, DN31 1UL is hereby appointed liquidator for the purpose of the winding up”

Further details contact: Lynsey S Fletcher, Tel: 01472 250001.

David Middlecoate, Director

10 August 2022

Ag TH51084