CHORLEY UPVC (NW) LIMITED

(Company Number 11138983)

Registered office: 41 St Thomas's Road, Chorley, PR7 1JE (to be changed to C/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: 41 St Thomas's Road, Chorley, PR7 1JE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 27 June 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email Nick.Saunders@frpadvisory.com.

Simon Croasdale, Chair

27 June 2023

Ag DJ33235