Resolutions for Winding-up

-1.90763352.485937B3 1UPThe Borough of Tamworth-1.70700952.638046B79 7TA2018-01-112018-01-152018-01-12The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294607962172

M & S OFFICE INTERIORS (UK) LTD

(Company Number 07534408)

Registered office: Castle Works, Lichfield Road Industrial Estate, Tamworth B79 7TA

Principal trading address: Castle Works, Lichfield Road Industrial Estate, Tamworth B79 7TA

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 11 January 2018 at 10.30 am the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie, Tel: 0121 236 6001, E-mail:jim.goudie@butcher-woods.co.uk.

Martin Leslie Perry, Director

11 January 2018

Ag QF100710