MAJESTIC CARPETS & FLOORING LIMITED

(Company Number 10107047)

Registered office: 11 Deakins Road, Birmingham, B25 8DX

At a General Meeting of the Members of the above named Company, duly convened and held at Elliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, B72 1TU, on Friday 17 November 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact Michelle Pratt on 024 7693 9078 or at mail@irwinuk.net

JAHANGIR KHAN, DIRECTOR

Passed this the 17th day of November 2023