REGISTERED IN ENGLAND AND WALES

IN THE MATTER OF THE INSOLVENCY ACT 1986 (AS AMENDED)

AND IN THE MATTER OF

SAMUEL ADAM INTERIORS LIMITED

(Company Number 10959736)

Trading Name: Samuel Adam Bathrooms

Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP Current Registered Office: Unit H3 SK14 Industrial Park, Broadway, Hyde, SK14 4QF

Principal trading address: Unit H3, SK14 Industrial Park, Broadway, Hyde, SK14 4QF

At a Virtual General Meeting of the above-named Company duly convened and held on 04 December 2019 at 10:15 the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery Limited , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 4 December 2019.

David John Withers , Chairman

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: tracy@beesley.co.uk or gareth@beesley.co.uk. Alternative contact: Chris Andersen on chris@beesley.co.uk or telephone 01625 469 159.