Resolutions for Winding-up

The District of East HertfordshireThe City of NorwichThe City and County of the City of LondonEC3R 8EB51.509752-0.084037NR2 1DZ52.6304021.287590SG14 1HH51.794490-0.0800971988-08-102018-08-102018-08-162018-08-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309032462386

AOC INTERIORS LIMITED

(Company Number 01278235)

Trading Name: AOC London

Previous Name of Company: Allen Office Contracts Limited (changed on 10 August 1988)

Registered office: 31 Lovat Lane, London, EC3R 8EB

Principal trading address: 31 Lovat Lane, London, EC3R 8EB

At a General Meeting of the above named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, SG14 1HH on 10 August 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company for the purposes of the winding up.”

For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028, Ref: A015

Mark Huttlestone, Chair

10 August 2018

Ag XF50973