MAGIC CARPETS (HALIFAX) LIMITED

(Company Number 04958230)

Trading Name: Magic Carpets

Registered office: 2-4 Milner Street, Halifax, HX1 5NU

Principal trading address: (Formerly) Unit 2, Horne Street Business Park, Horne St, Halifax, HX1 5UA

At a General Meeting of the members of the above named company, duly convened and held at Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 25 March 2020 he following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Kenworthy (IP No. 009499) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Benjamin Silverwood by e-mail at benjamin.silverwood@bgtuk.com or by telephone on 0113 244 0044.

Mohammed Waseem, Chair

25 March 2020

Ag QG123367