EMPIRE HOME IMPROVEMENTS LTD

(Company Number 12071883)

Registered office: 295 Old Durham Road, Gateshead, NE8 3TS

Principal trading address: (Formerly) 295 Old Durham Road, Gateshead, NE8 3TS

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 22 November 2023, 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 Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are herby appointed 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Charlene Carson by email at charlene.carson@btguk.com or by telephone on 0191 2699820.

Brett Kevin Hudspith, Chair

22 November 2023

Ag KJ82933