NU-LOOK INTERIORS (UK) LIMITED

(Company Number 07493910)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: DaisyBank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE

Principal trading address: 2 Bromsberrow Way Meir Park Stoke-on-Trent ST3 7UE

At a General Meeting of the above-named Company, duly convened and held on 9 January 2025: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions:

Resolutions

1. “That the Company be wound up voluntarily”;

2. “That Martin Williamson, of ipd, DaisyBank House, 17-19 Leek Road, Cheadle, Stoke on Trent, ST10 1JE be appointed Liquidator of the Company”;

3. “That the Liquidator be authorised to distribute any of the company’s assets in specie”; and

4. “That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members.”

For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com.

Ursula BRIDGETT

Secretary

DATED THIS 9TH DAY OF JANUARY 2025