HIRSTLE DECORATORS LIMITED

(Company Number 08910913)

Registered office: Heritage House, Murton Way, York, YO19 5UW

Principal trading address: 25 Livingstone Road, Scarborough, YO12 7LH

At a general meeting of the members of the Company duly convened and held at 10:00 AM on 15 December 2022, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Heritage House, Murton Way, York, YO19 5UW, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Heritage House, Murton Way, York, YO19 5UW.

For further details contact Auker Rhodes Accounting Limited on 01274 299499 or at emily@aukerrhodesaccounting.co.uk

Dated: 15 December 2022