EXL WINDOWS (WALES) LIMITED

(Company Number 03134802)

Registered office: Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Principal trading address: Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Nature of Business: glazing/other building completion/finishing.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 19 December 2023.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 19 December 2023

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 020 7186 1144.

For further information contact Nicola Brown at the offices of Moorfields on 020 7549 2916, or Nicola.Brown@moorfieldscr.com.

19 December 2023