RESTYLE KITCHENS LIMITED

(Company Number: 08334037)

trading as Restyle Kitchens Limited

Registered Office: 81a Stanley Road, Wakefield WF1 4LH

Principal Trading Address: 81a Stanley Road, Wakefield WF1 4LH

Nature of Business: Other construction installation

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 08 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Restyle Kitchens Limited - Resolutions).

Andrew Fuller, Chairman

Tuesday 08 August 2023