Resolutions for Winding-up

-0.05895651.796121SG13 7TZThe Borough of SloughThe London Borough of RedbridgeThe District of East Hertfordshire0.11915051.606625IG6 3TU2018-01-232018-01-262018-01-25-0.64754351.521398SL1 6BWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295443162185

J.H. INTERIORS LIMITED

(Company Number 03620763)

Registered office: 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ United Kingdom

Principal trading address: Allied House, Kelpatrick Road, Slough, Berkshire SL1 6BW

At a general meeting of the Members of the above-named company, duly convened, and held at Allied House, Kelpatrick Road, Slough, Berkshire, SL1 6BW at 11.00 am on 23 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 23 January 2018. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Julian Hughes , Chair of Meeting