UNIQUE BATHROOMS AND TILES LIMITED

(Company Number 08278602)

Registered office: Unit 1, Hillside, Wakefield Road, Barnsley, S71 1NG

Principal trading address: Unit 1, Hillside, Wakefield Road, Barnsley, S71 1NG

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 19 December 2023 at 11.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 19 December 2023 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Lee Barradell, Chair

19 December 2023

Ag LJ92262