ECONOMY GERMAN KITCHENS LIMITED

(Company Number 01918730)

Trading Name: Studio Designs

Registered office: 24 Kingsway, Norwich, Norfolk, NR2 4UE

Principal trading address: 24 Kingsway, Norwich, Norfolk, NR2 4UE

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 18 December 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Brian Martin, Chair

18 December 2019

Ag NG91566