DESIGN IN THE SHIRES LTD

(Company Number 11978991)

Registered office: Unit 18 Malvern Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

Principal trading address: Unit 18 Malvern Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

At a general meeting of the above-named company, duly convened, and held at 12:30pm on 28 November 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the 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."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 28 November 2024

Mrs Jessica Louise Williams, Chairman

Date: 28 Nov 2024