WINDOW TECH UPVC SYSTEMS LIMITED

WINDOW TECH UPVC SYSTEMS LIMITED (Company Number: 06827009) trading as Window Tech UPVC Systems Limited Registered Office: 7 Court Farm Close, Llantarnam, Cwmbran, Torfaen NP44 3BS U.K. Principal Trading Address: 7 Court Farm Close, Llantarnam, Cwmbran, Torfaen NP44 3BS U.K. Nature of Business: Window Installation At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 Court Farm Close, Llantarnam, Cwmbran, Torfaen NP44 3BS U.K. on Tuesday 11 May 2021, the following Resolution/s was/were duly passed: 1. (Special Resolution) 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. 2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH U.K., Telephone: 01633 214712, Email address: [email protected], (W1123). Tracey Slade, Chairman Wednesday 12 May 2021

Name of Company: WINDOW TECH UPVC SYSTEMS LIMITED Company Number: 06827009 Company Type: Registered Company Nature of the business: Window Installation Type of Liquidation: Creditors' Voluntary Registered office: 7 Court Farm Close, Llantarnam, Cwmbran, Torfaen NP44 3BS U.K. Principal trading address: 7 Court Farm Close, Llantarnam, Cwmbran, Torfaen NP44 3BS U.K. Office Holder/s: Leigh Holmes and Susan Purnell, of Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: [email protected] (W1123/A) Office Holder Number/s: 9390 and 9386 Date of appointment: 11 May 2021 By whom Appointed: Members and Creditors