Resolutions for Winding-up

-0.20920851.981628SG6 9BL-0.32899151.751298AL1 3RDThe District of North HertfordshireThe City of St AlbansCentral Bedfordshire2018-02-082018-02-072018-02-122018-02-09-0.33097252.037305SG17 5GYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296766962199

KUBE OFFICE INTERIORS LIMITED

(Company Number 04590321)

Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

Principal trading address: Unit 4, Brewers Yard, Shefford, Bedfordshire, SG17 5GY

At a General Meeting of the above named Company duly convened and held at Unit 4, Brewers Yard, Shefford, Bedfordshire, SG17 5GY on 7 February 2018 at 8.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01727 811 111, Tel: cp.stalbans@frpadvisory.com. Alternative contact: Mohammed Khan.

Miles Needham, Joint Liquidator

8 February 2018

Ag RF110599