TIMBER WINDOWS OF SHEFFIELD LIMITED

(Company Number 06825332)

Trading Name: Prestige Windows and Doors

Registered office: 942 Ecclesall Road, Banner Cross, Sheffield, S11 8TR

Principal trading address: 942 Ecclesall Road, Banner Cross, Sheffield, S11 8TR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 11 February 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Beverly Hales, Chair

11 February 2025

Ag ZJ111222