CARAVAN & MOTOR HOME BLINDS LIMITED

(Company Number 07176137)

Registered office: 19 Station Road, Ilkeston, Derbyshire, DE7 5LD in the process of being changed to FRP Advisory Trading Limited, Minerva House, 29 East Parade, Leeds, LS1 5PS

Principal trading address: 103 Bath Street, Ilkeston, DE7 8AP and 51 Nottingham Road, Ilkeston, DE7 5NN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 2 February 2024 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: James.Holdsworth@frpadvisory.com

Louisa Gunn, Chair

2 February 2024

Ag NJ110583