Resolutions for Winding-up

Insolvency Act 1986-1.82117852.565175B72 1TU-1.88893152.474189B5 6HX-1.88944852.473812B5 6AX2018-01-042018-01-11The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294496562169

NH INTERIORS LIMITED

Company Limited by Shares

(Company Number 08961367)

Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Principal trading address: 31 Bradford Street, Digbeth, Birmingham B5 6HX and 320 Cheapside, Digbeth, Birmingham B5 6AX

Insolvency Act 1986

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 4 January 2018, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “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

Angela Joan McKeever , Director