EVANS FIREPLACES LIMITED

(Company Number 06098258)

Trading Name: Firecraft

Registered office: 29 New Walk, Leicester, LE1 6TE

Principal trading address: N/A

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 11 July 2025 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

William Evans, Director

16 July 2025

Ag EK41844