STRUCTURAL GLAZING LIMITED

(Company Number 02638410)

Registered office: Coppice House, Halesfield 7, Telford, TF7 4NA

Principal trading address: SG House, Stafford Park 16, Telford, TF3 3BS

Notice is given that the following written resolutions of the above-named Company, were passed on 12 December 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be appointed Liquidator of the Company.”

For further details contact Mark Jonathan Botwood on telephone 01902 393000, or by email at mark.botwood@muras.co.uk or contact Emily Naylor at emily.naylor@muras.co.uk

Mark Banks, Director

12 December 2022

Ag XH91451