Resolutions for Winding-up

INSOLVENCY ACT 19862023-03-282023-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk432351064018

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

COMPASS INTERIORS LIMITED

(Company Number 04232410)

passed 28 March 2023

At a General Meeting of members of the said company held at via conference call on 28 March 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Sharon Hall - Chair