CUMBERLAND WINDOW DESIGN LIMITED

(Company Number 04639682)

Trading Name: Cumberland Window Design Limited

Registered office: Unit 5, Bridge End Industrial, Estate, Egremont, Cumbria, CA22 2RD

Principal trading address: Unit 5, Bridge End Industrial, Estate, Egremont, Cumbria, CA22 2RD

The resolution below was considered by the shareholders of the above named company, and on 22 October 2024 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick and Ed Connell

Office Holder Number(s): 9500 and 30214

Address of Office Holder(s): James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators

Daryl Warwick