ARCHITECTURAL GLAZING SOLUTIONS LIMITED

(Company Number 04375924)

Registered office: 72 West Street, Portchester, Fareham, Hampshire PO16 9UN

Principal trading address: Architectural Glazing Solutions Ltd, Southampton Road, Portsmouth, PO6 4RJ

Notice is hereby given that the following resolutions were passed on 1 December 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be appointed as Liquidator for the purpose of such voluntary winding up."

Further details contact: The Liquidator, Email: mfox@beaconlip.com or Tel: 023 8065 1441. Alternative contact: Izzy Adams.

Martin Craddock, Director

6 December 2023

Ag LJ90526