FLATWARE LIMITED

(Company Number 06254490)

Trading Name: Millys Store

Registered office: 32 Derby Street, Ormskirk, L39 2BY

Principal trading address: Second Floor, Cobden Mill, Gower St, Farnworth, Bolton, BL4 7HA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom

At the virtual meeting of creditors held on 24 March 2025, the appointment of Neil Henry as Liquidator was confirmed by the creditors.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Kirsty Jones on 0161 929 1905 or at kirsty@lineshenry.co.uk

Date of Resolution: 24 March 2025

Neil Allweis, Director