PROFILE 2000 WINDOWS & DOORS LIMITED

(Company Number 05907610)

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Principal trading address: Profile House, Charfleets Road, Canvey Island, Essex, SS8 0PQ

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 20 November 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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."

Further details contact: Ben Johanson, Tel: 01268 517200, Email: general@birchwoodbond.com.

Stephen Monk, Director

25 November 2025

Ag JK82689