1080 LONDON LTD

(Company Number 12574816)

Registered office: c/o Neum Insolvency Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: Showroom to the rear of 100 York Road, Battersea, London, SW11 3RD

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 12 December 2022 at 10.30 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 Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Harshin Soneji, Email: harshin@neuminsolvency.co.uk.

Ahmed Ibrahim Ahmed Al-Wajih, Director

12 December 2022

Ag XH91912