ABSOLUTE COMMERCIAL INTERIORS (LONDON) LIMITED

(Company Number 11398537)

Registered office: Gardner House, Hornbeam Park, Harrogate, HG2 8NA

Principal trading address: Gardner House, Hornbeam Park, Harrogate, HG2 8NA

At a General Meeting of the above named Company duly convened and held at 10.45 am on 13 February 2023 at Paris Pavilion, Pavilion Square, Harrogate, HG2 0PZ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

David Antony Willis, Joint Liquidator

24 February 2023

Ag ZH112889