DMS LAMINATED FLOORS & WALLS LIMITED

DMS LAMINATED FLOORS & WALLS LIMITED (Company Number 03323488) Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA Principal trading address: 64 King Edward Street, Grimsby, N E Lincolnshire, DN31 3JP At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield, Y025 6DA, on 13 June 2024, the following resolutions were passed: No 1 as an 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 be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Date of Appointment: 13 June 2024 For further details contact: 01377 257788 Resolution Meeting Location: The Chapel, Bridge Street, Driffield, Y025 6DA Date of Resolution: 13 June 2024 Darren Smith, Chair

Company Number: 03323488 Name of Company: DMS LAMINATED FLOORS & WALLS LIMITED Nature of Business: Building completion & finishing Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA Principal trading address: 64 King Edward Street, Grimsby, N E Lincolnshire, DN31 3JP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Liquidator's name and address: Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA. Date of Appointment: 13 June 2024 By whom Appointed: Members & Creditors For further details contact: 01377 257788