THAMES VALLEY INTERIORS LIMITED

(Company Number 03336857)

Registered office: 30 Mant Close, Wickham, Newbury, RG20 8HN

Principal trading address: (Formerly) 30 Mant Close, Wickham, Newbury, RG20 8HN

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect house, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 7 August 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 023 8021 9820. Alternatively enquiries can be made to Denicia Pather, Email: Denicia.Pather@btguk.com or by telephone on 01722 435133.

Neil James Peacock, Chair

7 August 2025

Ag FK51167