Resolutions for Winding-up

County of HerefordshireBournemouth, Christchurch and PooleDorsetBH12 5DA50.747471-1.917234BH22 9HU50.803242-1.891054HR2 6FE52.038472-2.686291INSOLVENCY ACT 1986COMPANIES ACT 20062022-09-142022-09-26TSO (The Stationery Office), customer.services@thegazette.co.uk416899263826

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986

LIFESTYLE KITCHENS AND BATHROOMS LIMITED

(Company Number 08314103)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: 131 Victoria Road, Ferndown, Dorset BH22 9HU

At a general meeting of the above named company, duly convened and held at 425 Wallisdown Road, Poole, Dorset BH12 5DA on 14 September 2022 the following resolutions were passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily"

Ordinary Resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, Office Holder Nos 24174 and 8830, be and is hereby appointed Liquidator for the purpose of such winding-up."

JOANNA GRACIE Chairman

14 September 2022