LYNAS ARCHITECTURE LIMITED

(Company Number 06766606)

Trading Name: Lynas Smith

Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS

Principal trading address: Studio 21 Monohaus 143 Mare Street London E8 3FW

The following Resolutions were duly passed on 22 April 2020 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the Virtual Meeting of Creditors held on 22 April 2020 the appointment of Paul Bailey and Tommaso Waqar Ahmad as Liquidator/Joint Liquidators was confirmed.

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 22 April 2020. Further information about this case is available from Phil Norvell, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Michael Lynas , Director