HEARTLAND INTERIORS LTD

(Company Number 06663672)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: Unit 3, Twydale Business Park, Skerne Road, Driffield, North Humberside, YO25 6JX

At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 10 July 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord – MIPA Bridgestones 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041

John David Giles - Chair of the Meerting