COLLECTIONS FOAMEXTRA LIMITED

Company Number: SC457904

Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

At a General Meeting of the above-named Company, duly convened, and held at 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, United Kingdom on the 18 October 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 18 October 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Joy Turriff, Director