THE FIREPLACE WAREHOUSE (BOLTON) LIMITED

(Company Number 04447681)

Registered office: 215-233 Accrington Road, Burnley, Lancashire, BB11 5ES

Principal trading address: 115 Chorley Old Road, Bolton, BL1 3AS

Notice is hereby given that the following resolutions were passed on 28 May 2026 as a special resolution and an ordinary resolution respectively:

“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 McCulloch (IP No. 18532) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB

Further details contact: The Joint Liquidators, Tel: 0161 383 8419. Alternative contact: Cameron McArthur, Email: cameron.mcarthur@opusllp.com

Adrian Mason, Director

2 June 2026

Ag RK30217