JUST WARDROBE DOORS LIMITED

(Company Number 11911999)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 23 Cambium Apts, 1 Beatrice Place, Wimbledon, London SW19 6BU

At a General meeting of the members of the above named Company, duly convened and held on 21 September 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Richard Ronald Baker, Director

22 September 2023

Ag GJ62685