EXOTIC VENEER COMPANY LIMITED

(Company Number 00533923)

Registered office: Acre House, 11/15 William Road, London NW1 3ER

Principal trading address: Unit 2C, Uplands Business Park, Blackhorse Lane, Walthamstow E17 5QJ

Notice is hereby given that the following resolutions were passed on 3 February 2022, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Rebecca Pedersen.

Andrew Peskin, Director

8 February 2022

Ag NH110759