THE HOUSE OF SHUTTERS LIMITED

(Company Number: 03898675)

previously None

trading as N/A

Registered Office: 21 Highfield Road, Dartford, Kent DA1 2JS

Principal Trading Address: Unit 3, Bosham Industrial Estate, Delling Lane, Chichester PO18 8NW

Nature of Business: Other manufacturing not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 3, Bosham Industrial Estate, Delling Lane, Chichester PO18 8NW on Monday 30 October 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up.

For further details, please contact: Isobel Susan Brett, (9643), Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, Telephone: 01474 532682, Email address: enquiries@brettsbr.co.uk, (Z3181 - THOS).

Dean Lindsay, Chairman