UPHOLSTERY EXPRESS LIMITED

(Company Number: 08296074)

trading as Upholstery Express Limited

Registered Office: 21 Highfield Road , Dartford , Kent DA1 2JS

Principal Trading Address: The Garage, Lower Farm, Chisbury, Marlborough SN8 3JA

Nature of Business: Upholstering furniture and home furnishings

At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Ermin Close , Baydon, Marlborough, Wiltshire SN8 2JQ on Thursday 25 November 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been resolved by special resolution that the company be wound up voluntarily

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, Telephone: 01474532862, Email address: ellieraycraft@brettsbr.co.uk.

Sheila Maxted, Chairman