Resolutions for Winding-up

City of WestminsterBarnetNW4 3XP51.582744-0.229307W2 1DS51.51933-0.1685352021-07-152021-07-22TSO (The Stationery Office), customer.services@thegazette.co.uk385007063423

DOWNTOWN INTERIORS LIMITED

(Company Number 05912859)

Registered office: First Floor, 244 Edgware Road, London, W2 1DS

Principal trading address: First Floor, 244 Edgware Road, London, W2 1DS

At a General Meeting of the Members of the above-named company, duly convened, and held by written resolutions, the following Resolutions were duly passed by requisite majority on 15 JULY 2021, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

Date of Appointment: 15 July 2021

For further details contact 020 8203 3344