BALUSTRADE COMPONENTS UK LIMITED

(Company Number 09581378)

Registered office: 30 Riverside, Power Station Road, Rugeley, WS15 2YR

Principal trading address: 30 Riverside, Power Station Road, Rugeley, WS15 2YR

Notice is hereby given that the following resolution was passed on 3 July 2024 as a special resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily, and that Brett Lee Barton (IP No. 9493) and Dean Anthony Nelson (IP No. 9443) both of PKF Smith Cooper, 110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any act required or authorised under any enactment or otherwise to be done by the Joint Liquidators of the Company may be done by any one or more of the persons holding the office of Liquidator from time to time (whether acting alone or jointly).”

Further details contact: The Liquidators, Tel: 02475 097627, Email: adam.paxton@pkfsmithcooper.com. Alternative contact: Adam Paxton.

Paul Startin, Director

8 July 2024

Ag SJ40889