ULTIMATE CLEANERS (WARSTONES) LIMITED

(Company Number 03527429)

Registered office: 2a Warstones Road, Penn, Wolverhampton, WV4 4LS

Principal trading address: (Formerly) 2a Warstones Road, Penn, Wolverhampton, WV4 4LS

At a General Meeting of the Members of the above-named Company, duly convened and held at 56 Mount Road, Wolverhampton, WV6 8HQ on 10 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Daniel Trinham (IP No. 30972) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Mia Reaney by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Anthony Smith, Chair

10 April 2025

Ag BK11967