THOMAS KITCHENS & BEDROOMS LIMITED

(Company Number 05891628)

Registered office: Unit 5, The Abbey Sports Complex, Meadow Street, Nuneaton, Warwickshire, CV11 5JF

Principal trading address: Unit 5, The Abbey Sports Complex, Meadow Street, Nuneaton, Warwickshire, CV11 5JF

At a general meeting of the Member of the above-named Company, duly convened, and held on 03 April 2025 at 3:00PM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 15:00

Date of Resolution: 03 April 2025

Timothy Roland Warman, Director