RADFORD GROUP LIMITED

(Company Number 07636764)

Previous Name of Company: Radford Interiors Ltd

Registered office: Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP

Principal trading address: Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP

At a General Meeting of the above named Company, duly convened, and held at New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA on 31 October 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Richard Toone (IP No. 9146) and Simon Lowes (IP No. 9194) both of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Anish Halai, Tel: 0203 794 8725, Email: ahalai@cvr.global

Thomas Brown, Chair

2 November 2018

Ag AG80159