PERMAFRAME INSTALLATIONS LIMITED

PERMAFRAME INSTALLATIONS LIMITED (Company Number 07635663) Registered office: Unit B4 Southgate, Commerce Park, Frome, BA11 2RY Principal trading address: Unit B4 Southgate, Commerce Park, Frome, BA11 2RY At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 8 June 2023 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a virtual meeting of creditors held on 8 June 2023 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: The Liquidator, Tel: 01924 263777. Richard Frederick Smith, Chair 8 June 2023 Ag DJ31217

Name of Company: PERMAFRAME INSTALLATIONS LIMITED Company Number: 07635663 Nature of Business: Double-Glazing and Conservatory Installation Registered office: Unit B4 Southgate, Commerce Park, Frome, BA11 2RY Type of Liquidation: Creditors Date of Appointment: 8 June 2023 Liquidator's name and address: P R Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members and Creditors Ag DJ31217

PERMAFRAME INSTALLATIONS LIMITED (Company Number 07635663) Registered office: Unit B4 Southgate, Commerce Park, Frome, BA11 2RY Principal trading address: Unit B4 Southgate, Commerce Park, Frome, BA11 2RY Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 June 2023. The meeting will be held as a virtual meeting by conference call on 8 June 2023 at 11.00 am. 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 the nominated Liquidator using the details below. Philip Booth of Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name, IP Number and address of nominated Liquidator: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Further details contact: Philip Booth, Email: [email protected]. Alternative contact: Alistair Barnes. Richard Frederick Smith, Director 24 May 2023 Ag CJ22441 NOTICE OF A VIRTUAL MEETING OF CREDITORS