THE OPEN WINDOW COMPANY LTD

(Company Number 10630994)

Previous Name of Company: JWD AND SON LTD

Registered office: Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH

Principal trading address: 3 Blakes Court, Church Street, Sawbridgeworth, Hertfordshire, CM21 9TD

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 17 June 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Date of Resolution: 17 June 2026

Simon James Dunster, Chair of Meeting