KITCHENS TO LIFE LTD

(Company Number 10822747)

Trading Name: Dream Doors

Registered office: 12 Pudding Lane, Mainstone, ME14 1LN

Principal trading address: 12 Pudding Lane, Mainstone, ME14 1LN

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 13 April 2023 at 2.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Peter Mullane, Chair

13 April 2023

Ag BJ11951