BECK INTERIORS INTERNATIONAL LIMITED

(Company Number 04118839)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: n/a

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 9 October 2024. Effective Date: 16 October 2024.

I, the undersigned, being the a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Anyperson who requires further information may contact Priya Patel either by telephone on 020 8343 5900 or by e-mail at MH-Team@btguk.com.

Mark Banham, Director

16 October 2024

Ag VJ72952