NISUS INTERIORS LIMITED

(Company Number 04317455)

Previous Name of Company: Allied Britannic Developments Limited

Registered office: Thames House Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS

Principal trading address: Image Creation, The Stables, Lillyfee Farm, Broad Lane, Wooburn Green, Buckinghamshire, HP10 0LL

At a general meeting of the Company held at Kidd Rapinet LLP, 392 Edinburgh Avenue, Slough Trading Estate, Slough, Berks, SL1 4UF on 25 October 2018 at 11.30 am the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Jeremy Willmont (IP No. 9044) and Christine Francis (IP No. 13596) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company and that any power conferred on them by the Company, or by the law, be exercisable by them alone. The Joint Liquidators are to act either alone or jointly."

For further details contact: Silvia Fernandes, Email: Silvia.Fernandes@moorestephens.com or telephone 44 (0) 1923 236622. Reference: 112319.

Nicholas Andrew Ford, Director

25 October 2018

Ag ZF72361