FACADE & CLADDING SOLUTIONS LTD

FACADE & CLADDING SOLUTIONS LTD (Company Number 09474244) Registered office: PO Box, 34-36 Knowl Piece, Wilbury Way, Hertfordshire, SG4 0TY Principal trading address: N/A Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 06/10/2023 Effective Date: 19 October 2023 I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Paul Weber (IP No. 9400) of Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under 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." Date of Appointment: 19 October 2023 Any person who requires further information may contact Navya Agarwal by telephone on 020 8343 5900 or by e-mail at MG- [email protected]. Christopher Simpson, Director 19 October 2023 Ag HJ72370

Name of Company: FACADE & CLADDING SOLUTIONS LTD Company Number: 09474244 Nature of Business: Other construction installation Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Creditors Date of Appointment: 19 October 2023 Liquidator's name and address: Asher Miller (IP No. 9251) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Paul Weber (IP No. 9400) of Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS By whom Appointed: Members and Creditors Ag HJ72370 OTHER NOTICES

FACADE & CLADDING SOLUTIONS LTD (Company Number 09474244) Registered office: 34-36 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY Principal trading address: N/A This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a Virtual Meeting of the creditors of the Company is being convened and will be held at 11.00 am on 19 October 2023. The director of the Company, Christopher Simpson, is the Convener of the meeting (“the Convener”). The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of Joint Liquidators and if the creditors think fit, to appoint a Liquidation Committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s Estimated Statement of Affairs and seeking the creditors’ decision on the nomination of Joint Liquidators, as an expense of the Liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 18 October 2023. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the Virtual Meeting will be supplied to creditors on request. Any person who requires further information may contact Navya Agarwal by telephone on 020 8343 5900 or alternatively by e-mail at [email protected]. Christopher Simpson, Director/Convener 6 October 2023 Ag HJ70961 NOTICE OF A VIRTUAL MEETING OF CREDITORS