FENESTRATION RECYCLING COMPANY LIMITED

(Company Number 07561019)

Trading Name: The National Window Recycling Company

Registered office: Neath Abbey Wharf Neath Abbey, Skewen, Neath, Swansea, SA10 6BL

Principal trading address: Neath Abbey Wharf Neath Abbey, Skewen, Neath, Swansea, SA10 6BL

At a General Meeting of the above named Company duly convened and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 31 March 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk, Tel: 01603 284284.

Stephen Hemmings, Chair

31 March 2025

Ag BK10043