UNIVERSAL BEDS LTD

(Company Number 11275669)

Registered office: Suite 46-Pure Offices, Turnberry Park Road, Morely, Leeds, LS27 7LE

Principal trading address: Suite 46-Pure Offices, Turnberry Park Road, Morely, Leeds, LS27 7LE

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 2 October 2023 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Abbas Sultan Mohammed, Director

2 October 2023

Ag HJ70056