DELCOR UPHOLSTERY LIMITED

(Company Number 15865894)

Registered office: Delcor House, Double Row, Seaton Delaval, Northumberland, NE25 0PR

Principal trading address: Delcor House, Double Row, Seaton Delaval, Northumberland, NE25 0PR; 30 Bath Row, Stamford, Lincolnshire. PE9 2QX

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 2 June 2026 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Jeff Harris, Chair

2 June 2026

Ag RK30442