Creditors' voluntary liquidation CHS WINDOWS&DOORS LTD

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 01 September 2026, the following Resolution/s was/were duly passed:

Colin Hardie, Director

Tuesday 01 September 2026

Notice is hereby given, pursuant to Insolvency Act 1986 (as amended) that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; That the fees and expenses of BusinessRescueExpert (Caledonia) Ltd in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,500 plus VAT and disbursements be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting.That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 01 September 2026, at 10:15.

Colin Hardie, Director