PRESTIGE PRODUCTS DIRECT LIMITED

(Company Number 06502381)

Previous Name of Company: Cosmo Construction Limited

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 10 Lumia Way, Lumia Park, Enfield EN1 1FS

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 June 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP no 002240) of Alexander Lawson Jacobs be appointed Liquidator of the Company.”

For further details contact: Alex Kakouris on 020 8370 7250 or by email at alex@aljuk.com.

Ninos Koumettou , Liquidator

14 June 2017