MITRE CLADDING LIMITED

MITRE CLADDING LIMITED (Company Number 09872519) Registered office: 18-20 High Street, Stevenage, SG1 3EJ At a general meeting of the members of the above named company, duly convened and held at 39 Constables Way, Hertford, SG13 7AF on 11 April 2022 the following special resolution was duly passed: "That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up" Further Details: Georgia Flower Tel No 01455 555 444 Name of Office Holder: Richard Frank Simms Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Capacity: Liquidator Daniel Warren

Name of Company: MITRE CLADDING LIMITED Company Number: 09872519 Registered office: 18-20 High Street, Stevenage, SG1 3EJ Type of Liquidation: Creditors' Voluntary Liquidation Further Contact Details Georgia Flower Tel No. 01455 555 444 Liquidator's name and address: Richard Frank Simms , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Number: 9252. Capacity: Liquidator Date of appointment: 11 April 2022 By whom appointed: The Members and Creditors Richard Frank Simms Liquidator 11 April 2022