WINDOW DESIGN AND CONSTRUCT LIMITED

WINDOW DESIGN AND CONSTRUCT LIMITED (Company Number 05044553) Registered office: Torch Hill Farm, 23 High Street, Ravensthorpe, Northampton, NN6 8EH Principal trading address: Torch Hill Farm, 23 High Street, Ravensthorpe, Northampton, NN6 8EH At a General Meeting of the members of the above named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 31 March 2025 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily." Ordinary Resolution i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator of the company." Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 31 March 2025 For further details contact Claire Goodacre on 01604 212150 or at [email protected] Resolution Meeting Location: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Date of Resolution: 31 March 2025 Colin James Mold, Chair of the Meeting Dated: 31 March 2025

WINDOW DESIGN AND CONSTRUCT LIMITED (Company Number 05044553) Registered office: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: Torch Hill Farm, 23 High Street, Ravensthorpe, Northampton, NN6 8EH I, Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that I was appointed Liquidator of the above named company on 31 March 2025 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 April 2025 to prove their debts by sending to the undersigned Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 31 March 2025 For further details contact Claire Goodacre on 01604 212150 or at [email protected] Gary Steven Pettit, Liquidator Dated: 02 April 2025

Company Number: 05044553 Name of Company: WINDOW DESIGN AND CONSTRUCT LIMITED Nature of Business: Glazing Registered office: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: Torch Hill Farm, 23 High Street, Ravensthorpe, Northampton, NN6 8EH Type of Liquidation: Members Voluntary Liquidation Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 31 March 2025 By whom Appointed: The Company For further details contact Claire Goodacre on 01604 212150 or at [email protected]