HARPENDEN FITTED INTERIORS LIMITED

(Company Number 09598733)

Registered office: 19 Crosspaths, Crosspaths, Harpenden, AL5 3HE

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 10 August 2023 at 11.00 am, 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by e-mail at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

David Price, Director

10 August 2023

Ag FJ51248