MINSTER HOME IMPROVEMENTS LIMITED

MINSTER HOME IMPROVEMENTS LIMITED (Company Number 01494998) Trading Name: Minster Home Improvements Limited, Minster Windows Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA Principal trading address: 30 High Street, Spilsby, PE23 5JH At a General Meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield, YO25 6DA, on 18 July 2024 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Date of Appointment: 18 July 2024 For further details contact 01377 257788) Date of Resolution: 18 July 2024 Dated: 18 July 2024 A Marston - Chairman

Company Number: 01494998 Name of Company: MINSTER HOME IMPROVEMENTS LIMITED Trading Name: Minster Home Improvements Limited, Minster Windows Nature of Business: Glazing Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA Principal trading address: 30 High Street, Spilsby, PE23 5JH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Liquidator's name and address: Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Date of Appointment: 18 July 2024 By whom Appointed: Members & Creditors For further details contact 01377 257788)

MINSTER HOME IMPROVEMENTS LIMITED (Company Number 01494998) Trading Name: Minster Windows Registered office: 30 High Street, Spilsby, PE23 5JH Principal trading address: 30 High Street, Spilsby, PE23 5JH NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 2.15pm Date: 18 July 2024 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA or by email to: [email protected] before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01377 257788 This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. By order of the Board Anthony Marston, Director and Convener Dated: 1 July 2024