2B INTERFACE LTD

(Company Number 05349060)

Trading Name: 2B Interface

Registered office: Bedford Business Centre, Manton Lane, Bedford, MK41 7PH

Principal trading address: Bedford Business Centre, Manton Lane, Bedford, MK41 7PH

At a General Meeting of the members of the above named company, duly convened and held at Bedford Business Centre, Manton Lane, Bedford, MK41 7PH on 3 June 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435198. Alternatively enquiries can be made to Holly Davies by email at Holly.Davies@begbies-traynor.com or by telephone on 01722 435198.

Beatrice Bartlay, Chair

3 June 2019

Ag HG30201