BATHROOM DESIGN & SUPPLY LIMITED

(Company Number 04666777)

Registered office: 99-103 Market Street, Westhoughton, Bolton, BL5 3AA

Principal trading address: 99-103 Market Street, Westhoughton, Bolton, BL5 3AA

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 29 April 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202 000.

Marilyn Hodgkiss, Chair

29 April 2025

Ag CK20063