DOUG CLEGHORN BATHROOMS LIMITED

(Company Number 07276782)

Trading Name: Doug Cleghorn Bathrooms And Dc Trade

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) The Ronson Building, Limewood Approach, Leeds, LS14 1NG

Principal trading address: (Formerly) The Ronson Building, Limewood Approach, Leeds, LS14 1NG

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 21 December 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and David James Robson (IP No. 11130) of Gaines Robson Insolvency, Carrwood Park, Selby Road, Leeds, LS15 4LG be and hereby are appointed as 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 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at Rosie.Carroll-Pithers@btguk.com or by telephone on 01904 479801.

Douglas Cleghorn, Chair

21 December 2022

Ag XH92787