BODYWASH BATHROOMS LIMITED

(Company Number 04491693)

Registered office: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 40 Hainault Road, Romford, Essex, RM5 3AL

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 August 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose 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: CP.Brentwood@frpadvisory.com Alternative contact: Ola.Sadowska@frpadvisory.com.

James Healy, Chair

23 August 2024

Ag TJ52758