Resolutions for Winding-up

CoventryWalsallLichfieldCV4 8HX52.388574-1.576312WS14 0ND52.639987-1.838843WS9 8EJ52.603665-1.9423952019-07-312019-08-022019-08-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335991962730

ENHANCED OFFICE INTERIORS LIMITED

(Company Number 11034782)

Previous Name of Company: ENHANCED INTERIORS LIMITED

Previous Name of Company: ADVANCED INTERIORS LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: The Old Bank Chambers 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

Principal trading address: Unit 2-3, West Midlands, WS9 8EJ

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 31 July 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: 31 July 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Andrew Dunkley, Chairman