COOLEY ARCHITECTS LTD.

(Company Number 07311637)

Previous Name of Company: Bellis Cooley Architects Ltd

Registered office: c/o Kounnis & Partners, Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Principal trading address: Creative Works, 7 Blackhorse Lane, London, E17 6DS

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 13 April 2023 at 10.30 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Contact details for Liquidator: Michalis Thomas, Tel: 020 8446 6699; Email: mike@kallis.co.uk

Ralph Cooley, Director

13 April 2023

Ag BJ11880