IDEAL GLASS AND GLAZING LIMITED

(Company Number 07493253)

Registered office: Unit 1G, Redlands Centre, Coulsdon, CR5 2HT

Principal trading address: Unit 1G, Redlands Centre, Coulsdon, CR5 2HT

At a general meeting of the members of the above named company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 12 February 2025, 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 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Bown.

Emma Weaver, Chair

18 February 2025

Ag ZJ112001