RETRACT SCREENS LIMITED

Registered office address changed from D48 Moorside Business Park Essex Colchester Essex CO1 2ZF England to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 2 July 2026

Address • Form AD01

Statement of affairs

Insolvency • Form LIQ02

Appointment of a voluntary liquidator

Insolvency • Form 600

Resolutions

Resolution • Form RESOLUTIONS

Termination of appointment of Dusan Gavrilovic as a director on 22 May 2026

Officers • Form TM01

Appointment of Mr Norbert Grzegorz Daukszys as a director on 22 May 2026

Officers • Form AP01

Confirmation statement made on 30 December 2025 with updates

Confirmation statement • Form CS01

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

Confirmation statement made on 6 May 2025 with no updates

Confirmation statement • Form CS01

Certificate of change of name

Change of name • Form CERTNM

Change of name notice

Change of name • Form CONNOT

Registered office address changed from Unit D4 Atex Business Park Gun Cotton Way Stowmarket IP4 5XE England to D48 Moorside Business Park Essex Colchester Essex CO1 2ZF on 11 March 2025

Address • Form AD01

Notification of Dusan Gavrilovic as a person with significant control on 11 March 2025

Persons with significant control • Form PSC01

Termination of appointment of Ivana Gavrilovic as a director on 11 March 2025

Officers • Form TM01

Cessation of Ivana Gavrilovic as a person with significant control on 11 March 2025

Persons with significant control • Form PSC07