SOVEREIGN CARPETS (BURNHAM) LIMITED

(Company Number 07069153)

Registered office: St Stephens House, Arthur Road, Windsor, SL4 1RU

Principal trading address: 14 High Street, Burnham, Slough, SL1 7JH

The following Written Resolutions were duly passed by the Members of the Company on 31 October 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 970 434.

Peter Kevin Noble, Director

31 October 2025

Ag JK80198