HARBOUR CABINETRY LTD

(Company Number 13765977 )

Registered office: 53a Cinque Ports Street, Rye TN31 7AN

Principal trading address: Unit D2, The Saltings Business Park, Harbour Road, Rye, East Sussex, TN31 7TE

At a General Meeting of the above named Company, duly convened, and held at Unit D2, The Saltings Business Park, Harbour Road, Rye, East Sussex, TN31 7TE on 18 March 2026, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Mitchell Richard Burton, Chair

18 March 2026

Ag NK122641