AEDAS INTERIORS LONDON LIMITED

(Company Number 07464442)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Ivory House, St Katharine Docks, London, E1W 1AT

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU (Virtually) on 31 August 2022, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Callum Keogh.

Ian Keith Griffiths, Chair

31 August 2022

Ag UH60149