MISTRAL STORES LIMITED

(Company Number 02235127)

Previous Name of Company: Walton Design Limited

Registered office: Beversbrook Industrial Estate Redman Road SN11 9PL

Principal trading address: Unit A Beversbrook Industrial Estate, Redman Road, Caine, SN11 9PL

At a General Meeting of the members of the above named company, duly convened and held at 1 King's Avenue, London, N21 3NA on 30 November 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 33 Cavendish Square, London, W1G 0PW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW. Date of Appointment: 30 November 2020. Further information about this case is available from Monika Flont at the offices of Begbies Traynor (Central) LLP on 020 7262 1199. or at London.Paddington@btguk.com.

Tracey May Garreffa , Chair