ULTIMATE INTERIORS LIMITED

(Company Number 07940081)

Registered office: 17 Goldney Rd, Camberley, GU15 1EZ

Principal trading address: 17 Goldney Rd, Camberley, GU15 1EZ

Notice is hereby given that the following resolutions were passed on 26 October 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, Moon Lane, Barnet EN5 5YL, as Liquidator was confirmed by the creditors on the same day.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Natalie Ellis.

Sandra Elizabeth Tipler, Director

27 October 2021

Ag JH72490