ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED

ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED (Company Number 05166322) Registered office: 146 Belvidere Road, Wallasey, Wirral, CH45 4PT Principal trading address: Gallagher Industrial Estate, Cashel Road, Wallasey, Wirral, CH41 1DY At a General Meeting of the members of the above-named company, duly convened, and held at Gallagher Industrial Estate, Cashel Road, Wallasey, Wirral, CH41 1DY on 26 August 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “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, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 009297) be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Darren Terence Brookes on tel: 0161 927 7788. Mark Baxter, Director

Company Number: 05166322 Name of Company: ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED Nature of Business: Other building completion and finishing Type of Liquidation: Creditors Registered office: 146 Belvidere Road, Wallasey, Wirral, CH45 4PT Principal trading address: Gallagher Industrial Estate, Cashel Road, Wallasey, Wirral, CH41 1DY Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Office Holder Number: 009297. For further details contact: Darren Terence Brookes on tel: 0161 927 7788. Date of Appointment: 26 August 2015 By whom Appointed: Members and Creditors

ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED (Company Number 05166322) Registered office: 146 Belvidere Road, Wallasey, Wirral, CH45 4PT Principal trading address: Unit 9-17, Gallagher Industrial Estate, Cashel Road, Wallasey, Wirral, CH41 1DY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 07 September 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 meeting. For further details contact: Darren Terence Brookes on email: [email protected] or on tel: 0161 927 7788. Mark Baxter, Director 06 August 2015