ALPHA2025 LTD

(Company Number 09787019)

Trading Name: Mpn Upvc Windows Doors And Conservatories Installations Ltd

Previous Name of Company: MPN UPVC Windows Doors and Conservatories Installations Ltd

Registered office: Ynyscorrwg Park, Glyncorrwg, Port Talbot, SA13 3EA

Principal trading address: Ynyscorrwg Park, Glyncorrwg, Port Talbot, SA13 3EA

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 22 July 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Susan Clay and Katrina Orum of Begbies Traynor (Central) LLP, whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Susan Clay (IP number 9191) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 22 July 2025

Paul Simon David Ian Webster, Chair