BPM BATHROOMS LIMITED

(Company Number 04382981)

Registered office: Chester House, Fulham High Street, London, SW6 3JA

Principal trading address: Chester House, Fulham High Street, London, SW6 3JA

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 25 January 2023 at 12.00 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Richard Norman Everett, Chair

26 January 2023

Ag YH102263