COX & LLOYD INTERIORS LIMITED

(Company Number 06080431)

Registered office: 49a High Street, Ruislip, Middlesex HA4 7BD

At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday the 24th day of February 2015 the following resolutions were duly passed:-

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.”

Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Email: mail@kstan.co.uk Tel: 020 7586 1280

N Cox, Director