SMASHING GLASS AND GLAZING LTD

(Company Number 10424042)

Trading Name: Smashing Glass And Glazing Ltd

Registered office: Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4FX

Principal trading address: Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester ME2 4FX

At a General Meeting of the members of the above named Company, duly convened and held at Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FX on 24 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FX

Date of Resolution: 24 December 2025

Mr James Henderson, Chair