LOFT-IT LTD

(Company Number 11090904)

Registered office: 68 Westbury Road, Birmingham, B17 8JH

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 68 Westbury Road, Birmingham, B17 8JH on 7 July 2021 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings Accountancy Services Limited, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and are hereby appointed joint liquidators of the company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 7 July 2021, the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

Further details contact: The Liquidators, Tel: 01564 700052.

Adeel Amin, Chair

13 July 2021

Ag GH40976