KENILWORTH CARPETS LIMITED

(Company Number 07211163)

Registered office: 70 Priory Road, Kenilworth, CV8 1LQ

Principal trading address: The Bridge Works, Units 3-5, Farmer Ward Rd, Kenilworth, CV8 2DH

At a GENERAL MEETING of the above-named Company, duly convened, and held at Poppleton & Appleby, The Silverworks, 67- 71 Northwood Street, Birmingham, B3 1TX on 13 December 2022 at 3:30 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound-up voluntarily. That Matthew Douglas Hardy, licensed Insolvency Practitioner, Office Holder Number 9160, of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX be and is hereby appointed Liquidator for the purposes of such winding-up."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street Birmingham, West Midlands B3 1TX.

For further details contact Poppleton & Appleby at info@poppletonandappleby.co.uk