ADAM INTERIORS AND DESIGNS LIMITED

(Company Number 07372113)

Trading name: Adam Interiors and Designs

Registered office: 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ

Principal trading address: Unit 15A, Moorland Way, Nelson Park, Cramlington, Northumberland NE23 1WE

At a General Meeting of the members of the above-named company, duly convened and held at Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG on 12 April 2017 the following Special Resolution was duly passed:-

“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.”

The following Ordinary Resolution was duly passed by the meeting:-

“That Simon Blakey of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG (office holder no 12990) be and is hereby appointed Liquidator for the purpose of the winding-up.”

Details of the liquidator: Simon Blakey (IP No 12990), Contact: Simon Blakey, telephone: 0191 245 4817, email: simon@connectinsolvency.com

Derek Alan Percival , Chairperson

12 April 2017