GARY FULLWOOD DESIGN LIVING LTD

(Company Number 12327657)

Registered office: C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, RG24 9PU

Principal trading address: 26-28 Bushey Hall Road, Bushey, Watford, Hertfordshire, WD23 2ED

At a General Meeting of the above named Company duly convened and held virtually at 10.45 am on 10 November 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators Alternative contact: Michael Bimpson, email: michael.bimpson@opusllp.com 0151 459 3400

Gary Fullwood, Chair

10 November 2022

Ag WH81631