PW INTERIORS (UK) LIMITED

(Company Number 05548724)

Registered office: Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA

Principal trading address: Heritage House, 34B North Cray Road, Bexley DA5 3LZ

At a General Meeting of the members of the above named company, duly convened and held at 24 Grasdene Road, Plumstead, London SE18 2AT on 31 October 2017 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 31 October 2017. Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at ellie.waters@edgerecovery.com.

Caroline Walker , Chairman of the meeting