ALBERT LOOMS (HOLDINGS) LIMITED

(Company Number 09773042)

Registered office: 21 Megaloughton Lane, Spondon, Derby, DE22 7ND

Principal trading address: 21 Megaloughton Lane, Spondon, Derby, DE22 7ND

At a General Meeting of the members of the above-named Company duly convened and held at 10.15 am at 22 Regent Street, Nottingham, NG1 5BQ on 9 August 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact Andrew Cordon by telephone on 0115 8387330 Email: info@cfs-llp.com

John Allen, Director

9 August 2024

Ag TJ51839