SECURE WINDOW SYSTEMS LIMITED

SECURE WINDOW SYSTEMS LIMITED (Company Number 08026038) Registered office: Plane Trees Barn, Wainstalls, Halifax, HX2 7UF Principal trading address: Plane Trees Barn, Wainstalls, Halifax, HX2 7UF At a General Meeting of the members of the above named Company, duly convened and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 26 January 2022, at 12.15 pm, the following resolutions were unanimously passed as a Special and an Ordinary Resolution: “That the Company be wound up voluntarily pursuant to Section 84(1) (b) of the Insolvency Act 1986 and that Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: [email protected] David John Miller, Chair 28 January 2022 Ag MH102099

SECURE WINDOW SYSTEMS LIMITED (Company Number 08026038) Registered office: Plane Trees Barn, Wainstalls, Halifax, HX2 7UF Principal trading address: Plane Trees Barn, Wainstalls, Halifax, HX2 7UF Notice is hereby given that the Creditors of the Company are required, on or before 7 March 2022 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at DLP House, 46 Prescott Street, Halifax, HX1 2QW. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 January 2022. Office Holder Details: Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: Sarah Long, Email: [email protected] Sarah Long, Joint Liquidator 28 January 2022 Ag MH102099

Name of Company: SECURE WINDOW SYSTEMS LIMITED Company Number: 08026038 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: Plane Trees Barn, Wainstalls, Halifax, HX2 7UF Type of Liquidation: Members Date of Appointment: 26 January 2022 Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW By whom Appointed: Members Ag MH102099