INFINITY INTERIORS LTD

(Company Number NI663327)

Registered office: C/O CavanaghKelly, 36-38 Northland Row, Dungannon, BT71 6AP (Formerly 20 Ballybogy Road, Ballymoney, Antrim, BT53 6QD)

Principal trading address: 17 Colin Close, Shirley, East Croydon, CR0 8QD

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 5 September 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

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

2. "That Michael Drumm of CavanaghKelly, 36-38 Northland Row, Dungannon, BT71 6AP and Umang Patel of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up."

That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (Northern Ireland) Order 1989 be done by both or any one of them."

By order of the Board

Alexander John Chambers, Director

Date 5 September 2024