QUALITAS KITCHENS AND BATHROOMS LTD

(Company Number 14232374)

Registered office: Stanton House Business Centre Office 4, 6 Eastham Village Road, Eastham, CH62 0BJ (in the process of being changed to Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, B26 1AY)

Principal trading address: Stanton House Business Centre Office 4, 6 Eastham Village Road, Eastham, CH62 0BJ

At a general meeting of the above-named Company, duly convened, and held at 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 19 September 2025 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Hayley Williams, Email: info@qimzen.com; Tel: 01332 531011

Philip Sanders, Chair

19 September 2025

Ag GK62263