DIRECT CARPET CO (BRIGHOUSE) LIMITED

(Company Number 07405242)

Registered office: 17-19 Bethel Street, Brighouse, HD6 1JR

Principal trading address: 17-19 Bethel Street, Brighouse, HD6 1JR

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 12 September 2025 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

Further details contact: Diane Kinder, Tel: 01484 461959, or Email: enquiries@philmoreandco.com.

Kyle Higgins, Chair

12 September 2025

Ag GK61485