B1 INTERIORS LIMITED

(Company Number 06519955)

Registered office: 35 Tennal Road, Birmingham, B32 2JD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purpose of such winding up."

Creditors confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 17 July 2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk

Date of Resolution: 17 July 2025

Stephen Michael, Director/Chairman