MOORE LOFTS LTD

(Company Number 09907164)

Previous Name of Company: D J Moore Lofts Ltd

Registered office: Unit 6 Glenmore Business Park, Arkwright Road, Bedford, MK42 0XY

Principal trading address: n/a

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 12 October 2022 at 11.30 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 Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and Constantinos Pedhiou (IP No. 014852) of Begbies Traynor, 1 Kings Avenue, London, N21 3NA be appointed Liquidator of the Company and that they act either jointly or separately ."

Further details contact: Michalis Thomas, Tel: 020 8446 6699 email: mike@kallis.co.uk

Daniel Joseph Moore, Director

12 October 2022

Ag VH71573