VERANDAH LIVING (UK) LIMITED

Company Limited by Shares

(Company Number 10484697)

Trading Name: Veranda Living

Registered office: Unit 1, Crossfield Road, Lichfield WS13 6RJ

Principal trading address: Unit 1, Crossfield Road, Lichfield WS13 6RJ

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 21 December 2017, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

“That the Company be wound up voluntarily” and “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net

Nicola Anne Jobson , Director