R&R BESPOKE JOINERY LIMITED

(Company Number: 12217493)

trading as R&R Bespoke Joinery Limited

Registered Office: 195a Kenton Road, Harrow HA3 0HD

Principal Trading Address: 91 Addison Way, Bognor Regis PO22 9HZ

Nature of Business: Joinery

At a General Meeting of the Members of the above-named Company, duly convened, and held at 91 Addison Way, Bognor Regis PO22 9HZ on Thursday 22 June 2023, the following Resolution/s was/were duly passed:

1. (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.

2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (R1164).

Thomas Read, Director

Thursday 22 June 2023