Resolutions for Winding-up

SheffieldS1 2JA53.381188-1.471063S20 3FF53.332700-1.3402562019-05-132019-05-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328463162651

DISBREY WORK SPACE INTERIORS LIMITED

(Company Number 05388207)

Previous Name of Company: Disbury Commercial interiors Limited

Registered office: The registered office of the Company wlll be to 4th Floor, Fountain Precinct, Leopold Street; Sheffield, S1 2JA, having previously been Unit 3 Flockton Park Holbrook Avenue, Holbrook Ind Est, Halfway, Sheffield, S2O 3FF

Principal trading address: Unit 3 Flockton Park Holbrook Avenue, Holbrook Ind Est, Halfway, Sheffield, S20 3FF

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions, The requisite voting majority was received on 13 May 2019.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 13 May 2019 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 13 May 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

Diane Disbrey , Chairperson