BRIERLEY HILL BATH WAREHOUSE COMPANY LIMITED

(Company Number 05657314)

Trading Name: Brierley Hill Bathrooms

Registered office: STRATHMORE, SHAW LANE, ALBRIGHTON, WOLVERHAMPTON WV7 3DT

Principal trading address: 10-11 GARRATT STREET, BRIERLEY HILL, WEST MIDLANDS DY5 1JU

Passed this the 21st day of August 2025

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 21st August 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 21 August 2025

ALEC STANLEY PRICE, DIRECTOR