DISCOUNT BATHROOM CENTRE LIMITED

(Company Number 12179862)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR)

Principal trading address: 259 Woodchurch Road, Birkenhead, CH42 9LE

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 11 March 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 11 March 2025

Andrew Gaunt, Director

Dated: 11 March 2025