G L J INTERIORS LIMITED

(Company Number 02607490)

Registered office: Units 3 and 3A, Gilbert Enterprise Park, Ashmore Lake Road, Willenhall, West Midlands, WV12 4LA

Principal trading address: Units 3 and 3A, Gilbert Enterprise Park, Ashmore Lake Road, Willenhall, West Midlands, WV12 4LA

At a General Meeting of the above-named Company, duly convened, and held at Units 3 and 3A, Gilbert Enterprise Park, Ashmore Lake Road, Willenhall, West Midlands, WV12 4LA on 2 November 2017 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be and is hereby appointed Liquidator of the Company.”

For further details contact: Andrew Deere, Tel: 0121 236 6001 or by email at andrew.deere@butcher-woods.co.uk

Antony Roy Preece, Director

2 November 2017

Ag OF80207