INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

OF

SEAMLESS INTERIORS LIMITED

(Company Number 06021272)

Passed 1 March 2021

At a general meeting of the Members of the above-named company, duly convened, and held at Virtual Meeting on 1 March 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

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

2. "That Andreas Arakapiotis of Kallis & Company,Mountview Court, 1148 High Road, Whetstone, London N20 0RA, be appointed Liquidator of the Company".

Robert Mackay , Chair of Meeting