Resolutions for Winding-up

Tower HamletsReigate and BansteadE14 4HD51.505921-0.025535RH2 7JN51.233201-0.200032025-09-232025-09-26TSO (The Stationery Office), customer.services@thegazette.co.uk496944464859

NEW ENGLAND HOME INTERIORS LIMITED

(Company Number 07509744)

Registered office: Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN

At a General Meeting of the Members of the above-named company, duly convened, and held on 23 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stratford Hamilton and Stephen Goderski of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf London E14 4HD.

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD .

Date of Appointment: 23 September 2025

For further details contact Katie Hazle on 020 7189 1363 or at khazle@pkf-l.com

Date of Resolution: 23 September 2025

Joby Hardman - Chairman of meeting