M & R REFURBISHMENTS LIMITED

(Company Number 03897207)

Registered office: 30 City Road, London, EC1Y 2AB

Principal trading address: 30 City Road, London, EC1Y 2AB

At a General Meeting of the above-named Company, duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 18 June 2021 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Charlotte Boland on 01865 292258 or Email: charlotte.boland@shawgibbs.com.

Mark Klaton, Chair

18 June 2021

Ag FH31958