ULTIMATE WINDOWS (NE) LTD

(Company Number 06757992 )

Registered office: Maven House, Westerby Road, Middlesbrough, TS3 8TD to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Maven House, Westerby Road, Middlesbrough, TS3 8TD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 8 November 2024 at 10.30 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed 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."

Further details contact: The Joint Liquidators, Email: cp.teeside@frpadvisory.com or Tel: 01642 91755. Altermative contact: Robyn Coulter.

Kevin Thomas Butler, Chair

8 November 2024

Ag WJ81430