OXTED WINDOW SYSTEMS LTD

OXTED WINDOW SYSTEMS LTD (Company Number 03256245) Registered office: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Principal trading address: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Place of meeting: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN. Date of meeting: 28 March 2025. Time of meeting: 10:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Mr Matthew Potter, Director Date of Appointment: 28 March 2025 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Telephone: 01622 767 676. For further information contact Emma Willock at the offices of Crowe U.K. LLP on 01622 767 676, or [email protected]. 31 March 2025

OXTED WINDOW SYSTEMS LTD (Company Number 03256245) Registered office: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Principal trading address: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Nature of Business: Manufacture of doors and windows of metal. Final Date For Submission: 30 April 2025. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 28 March 2025 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Telephone: 01622 767 676. For further information contact Emma Willock at the offices of Crowe U.K. LLP on 01622 767 676, or [email protected]. 31 March 2025

Name of Company: OXTED WINDOW SYSTEMS LTD Company Number: 03256245 Registered office: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Principal trading address: 34a Hobbs Industrial Estate, New Chapel, Lingfield, Surrey, RH7 6HN Nature of Business: Manufacture of doors and windows of metal Type of Liquidation: Members' Voluntary Date of Appointment: 28 March 2025 Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Telephone: 01622 767 676. For further information contact Emma Willock at the offices of Crowe U.K. LLP on 01622 767 676, or [email protected]. By whom Appointed: Members 31 March 2025