DECORINA-HOME LTD

Trading Name: CAROL YATES DESIGN

Company Number: SC537415

Registered office: CLADACH BALMORE ROAD, BARDOWIE, MILNGAVIE, GLASGOW, G62 6ES

Principal trading address: CLADACH BALMORE ROAD, BARDOWIE, MILNGAVIE, GLASGOW, G62 6ES

PASSED: 26 February 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 26 February 2025 at 11:15AM the following Special Resolution was duly passed:

"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 same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Brian Milne, (IP No. 9381), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Carol Yates

Chair of the Meeting

DATE: 26 February 2025