CAPPAGHGLASS (HOLDINGS) LTD

(Company Number 04385080)

Registered office: Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Principal trading address: Cromwell House, Westfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0JH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 24 November 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Mr Duncan Rone-Clarke, Director

Date of Appointment: 24 November 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: Margaret Carter (IP No. 020730) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Chloe-Jane Birch at the offices of bk plus Limited on 01922 922050, or chloe-jane.birch@bkplus.co.uk.

25 November 2025