HENLEY DECORATIVE FAIR LIMITED

(Company Number 12481900)

Registered office: The Barn, Hampstead Farm, Binfield Heath, Henley-on-Thames, RG9 4LG

Principal trading address: The Barn, Hampstead Farm, Binfield Heath, Henley-on-Thames, RG9 4LG

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 18 March 2024 at 11.00 am, the following resolutions were passed by the members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Gary Wallis, Chair

19 March 2024

Ag OJ122099