Resolutions for Winding-up

CoventryIslingtonEpping ForestCV4 8HX52.388574-1.576312IG10 1LH51.6550280.065456N1 9HF51.532220-0.1086722019-05-212019-05-222019-05-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328383762651

SUMMIT INTERIORS LIMITED

(Company Number 09764695)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 124-126 Church Hill, Essex, IG10 1LH

Principal trading address: 36 Pentonville Road, N1 9HF

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 21 May 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 21 May 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

David Lee, Chairman