M. GRIFFISS INTERIORS LIMITED

(Company Number 10078365)

Registered office: 55 Mallams, Portland DT5 1NJ

Principal trading address: 55 Mallams, Portland DT5 1NJ

At a general meeting of the members of the above named company, duly convened and held at 55 Mallams, Fortuneswell, Portland, Dorset, DT5 1NJ on 3 May 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: David Stephens Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Michael John Griffiss