BARLOW INTERIORS LIMITED

(Company Number 09710023)

Registered office: The registered office of the Company will be changed to 4th floor, fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 1 Keetons Hill, Sheffield, S2 4NW

Principal trading address: 1 Keetons Hill, Sheffield, South Yorkshire S4 4NW

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 04 July 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 volunta1y winding-up.

At the virtual meeting held on 4 July 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: 4 July 2019. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.

Jeremy Martin , Chairperson