THIRD FLOOR DESIGN LIMITED

(Company Number 06375078)

Registered office: 22 Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB

Principal trading address: 22 Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB

Notice is hereby given that the following resolutions were passed on 30 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk

James Peter Cowdale, Director

1 July 2022

Ag SH40141