THE RUG STORE AND MORE LIMITED

(Company Number NI649642)

At a General Meeting of the members of the above named company, duly convened and held at Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 11 August 2023 at 3:00pm the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be voluntarily wound up.”

Ordinary Resolution

“That Kelly Burton and Joe Fox of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the winding up.

By Order of the Board

Richard Brailsford, Director