WALL AND FLOOR DISPLAY LTD

(Company Number 07968551)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: Unit M1, Middlemoore Business Park, Thirsk, Y07 3JD

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 21 November 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery, be and is hereby appointed Liquidator for the purposes of such winding up."

For the Gazette, the signature to this form must be attested in the space below by either a Solicitor, a member of a body of accountants recognised by the Department of Trade for the purposes of Section 389 (1) (a) of the Companies Act 1985 or a member of the Institute of Chartered Secretaries and Administrators, if the signatory is neither a solicitor for a member of any of the above bodies.

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY.

For further details contact CB Business Recovery Ltd on 01422 485690 or at chris@cb-br.co.uk

Resolution Meeting Location: Hillside, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Date of Resolution: 21 November 2024

David Hunt, Director