GEORGE BROMFIELD FIT OUT LIMITED

(Company Number: 10598455)

trading as GEORGE BROMFIELD FIT OUT LIMITED

Registered Office: The Station Master's House, 168 Thornbury Road, Isleworth TW7 4QE

Principal Trading Address: Suite 6 Commerical House, Haywards Heath, West Sussex RH16 1EH

Nature of Business: 43290 - Other construction installation

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Thursday 06 February 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) 1. That the Company be wound up voluntarily.

2. (Ordinary Resolution) 2. That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Robert Day, (9142), and Lee James Cotton, (9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, or Robert Day and Company Limited, Telephone: 0845 226 7331, Email address: mail@robertday.biz, Fax: 0845 226 7332.

P M Beeching, Chairman

Thursday 06 February 2020