Resolutions for Winding-up

East DevonSomersetEX5 1FY50.703404-3.448134TA6 3YF51.12931-3.0037492024-08-222024-08-23TSO (The Stationery Office), customer.services@thegazette.co.uk469102364498

TOPFIX INTERIORS LIMITED

(Company Number 03083747)

Registered office: 4 King Square, Bridgwater, Somerset, TA6 3YF

At a General Meeting of the members of the above named company, duly convened and held at Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY on 22 August 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY 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."

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.

Date of Appointment: 22 August 2024

For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com

Date of Resolution: 22 August 2024

Miles Radburn, Chair

Dated: 22 August 2024