Resolutions for Winding-up

The London Borough of MertonThe London Borough of WandsworthThe Borough of EastleighSO50 9DR50.969582-1.358116SW11 4RE51.478404-0.166791SW19 5EE51.425560-0.2185332019-01-212019-02-042019-02-052019-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320320462554

KNOF DESIGN LIMITED

(Company Number 08277432)

Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London, SW19 5EE

Principal trading address: 9 Juer Street, London, SW11 4RE

Notice is hereby given that the following resolutions were passed on 21 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) of Beacon LIP Limited, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be and is hereby appointed as Liquidator of the Company for the purposes of such voluntary winding up."

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441

Susan Knof, Director

4 February 2019

Ag DG110198