AD INTERIORS LIMITED

(Company Number 10434964)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 45 Station Road, Beaconsfield, HP9 1QG

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 22 September 2022 at 9.45 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Contact details for Liquidator: Antonis Stylianou, Tel: 020 8446 6699; Email: Antonis@kallis.co.uk

Paul John Carter, Director

22 September 2022

Ag VH70292