ABA BUILDING PRODUCTS LIMITED

(Company Number 03836961)

Registered office: The Star Inn, Guildhall Street, Newark, NG24 1UH

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve was appointed Liquidator(s) for the purposes of such winding up.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

For further details contact Lindsey Hall on 01625 544 795 or at lindsey@beesley.co.uk

Date of Resolution: 22 November 2024

Andrew Armitage, Chairman of the meeting