PHILLIPS DESIGN STUDIO LONDON LIMITED

(Company Number 10687879)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN

Passed 7 December 2022

At a General Meeting of the above named Company, duly convened, and held on 7th December 2022 at 11:00am at 98 Farnan Avenue, London E17 4NG, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily."

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up."

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk