E S DECOR LIMITED

(Company Number 04553111)

Registered office: Unit 3 Ings Mill, Dale Street, Ossett, WF5 9HG

Principal trading address: Unit 3 Ings Mill, Dale Street, Ossett, WF5 9HG

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 7 March 2024 at 10.30 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 7 March 2024 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.

Daniel England, Chair

7 March 2024

Ag OJ120745