V&D BESPOKE LTD

(Company Number 10236170)

Previous Name of Company: V&D Bespoke Furniture Ltd

Registered office: 27 Cambridge Avenue, Welling, Kent DA16 2PJ

Principal trading address: 12 Aldar Close, Erith, Kent DA18 4AJ

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 24 April 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Paige Horton by e-mail at southendteamd@btguk.com or Tel: 01702 467255.

Vitalijs Kablanovs, Chair

24 April 2025

Ag BK13428