DECORATIVE DEVELOPMENTS LTD

Trading Name: Furniture Centre Coalisland, Furniture Next Day, Décor Furniture

(Company Number NI604643)

Principal trading address: 7 Washingbay Road, Coalisland, Dungannon, Northern Ireland, BT71 4ND

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 02 April 2025 the following resolutions were duly passed:

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

1. "That it has been proved to the satisfaction of this meeting 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 resolves by special resolution that it be wound up voluntarily."

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Fionnuala Kathleen Rafferty

Director

Date 02 April 2025