LADYSHIP CARPETS LIMITED

(Company Number 08127816)

Registered office: Unit B3 Ladyship Mills, Old Lane, Halifax, England, HX3 5QN

Notice is hereby given that the following resolutions were passed on 11 December 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and

"That Matthew Russell and Gareth James Lewis of Lewis Business Recovery & Insolvency be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

For further details contact Jack Kimber on 0113 245 9444 or at jack@lewisbri.co.uk

Date of Resolution: 11 December 2024

David Hughes - Director