BELGRAVIA HARDWOOD WINDOWS & DOORS LTD

(Company Number 12476945)

Registered office: Sky House Design Centre, Raans Road, Amersham, HP6 6FT.

Principal trading address: Sky House Design Centre, Raans Road, Amersham, HP6 6FT.

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 24 March 2025 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by email at Jamie.Mayhew@btguk.com or Tel: 01634 393004.

Mariusz Ratajek, Chair

24 March 2025

Ag AK124318