NEW ZEALAND LOFTS (LONDON) LTD

(Company Number 07706819)

Registered office: 56 Altima Court, 33 East Dulwich Road, London, SE22 9AL

Principal trading address: 56 Altima Court, 33 East Dulwich Road, London, SE22 9AL

At a General Meeting of the members of the above named Company, duly convened and held at 209 Hurst Road, Sidcup, Kent, DA15 9AL on 26 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Michael Stark, Chair

29 July 2022

Ag SH42827