INDULGE INTERIORS LIMITED

(Company Number 07443708 )

Registered office: 112 Wharf Road, Gnosall, Stafford, Staffordshire, ST20 0DA

Principal trading address: 106 and 112 Wharf Road, Gnosall, Stafford, Staffordshire, ST20 0DA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That Nicholas Charles Osborn Lee and Dean Anthony Nelson (office holder no 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Creditors ratified the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson by way of Deemed Consent on 15 January 2018.

Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 15 January 2018. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

Adrian Kenneth Smith , Director