MARK STONE KITCHENS LTD

(Company Number 09679818)

Trading Name: Mark Stone`s Welsh Kitchens

Previous Name of Company: Kitchen Furniture Wales Ltd

Registered office: 6 Bro Geler, Llangeler, Llandysul, Dyfed, Wales, SA44 5EX

Principal trading address: 6 Bro Geler, Llangeler, Llandysul, Dyfed, Wales, SA44 5EX

At a meeting of the above named company duly convened and held on 10 April 2025, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 10 April 2025.

Joint Liquidator: Helen Whitehouse (IP number 9680) of 10 St Helens Road, Swansea, SA1 4AW, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of 10 St Helens Road, Swansea, SA1 4AW, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 10 April 2025

Adrian Mark Stone, Director