MODE WASHROOMS LIMITED

(Company Number 12324821)

Registered office: Unit 29 Park Farm Drive, Allestree, Derby, DE22 2QQ

Principal trading address: Unit 29 Park Farm Drive, Allestree, Derby, DE22 2QQ

At a General Meeting of the Members of the above-named Company, duly convened and held at The Offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 23 May 2024 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are 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 0121 200 8150. Alternatively enquiries can be made to Haydon Watson-Kirk by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Jeremy Keck, Chair

23 May 2024

Ag QJ22721