ABSOLUTE COMMERCIAL INTERIORS LIMITED

(Company Number 05831692)

Registered office: 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Gardner House, Hornbeam Park, Harrogate, HG2 8NA

At a General Meeting of the above named Company, duly convened, and held at 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 12 December 2024 at 10.30 am, the following resolutions were duly passed as a Special and an Ordinary Resolution::

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or Tel: 01642 917555

Phillip Brown, Chair

12 December 2024

Ag XJ91678