WARDS ANTIQUE FIREPLACES LIMITED

(Company Number 05094266)

Registered office: 23a Kenilworth Gardens, Hayes, UB4 0AY

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 417 Hither Green Lane, London, SE13 6TR on 20 February 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966.

Terry John Ward, Director

20 February 2025

Ag ZJ112419