Resolutions for Winding-up

The City of BirminghamThe Borough of KirkleesB72 1TU52.565175-1.821178HD1 3PY53.635286-1.790052Insolvency Act 19862019-03-082019-03-142019-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323140462589

K D DECORATIVES LIMITED

(Company Number 02486770)

Trading Name: Blachere Illumination Themed Environment Division

Registered office: Bath Mills Albert Street Lockwood Huddersfield HD1 3PY

Principal trading address: Bath Mills Albert Street Lockwood Huddersfield HD1 3PY

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held

at the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU on 8 March 2019, the following resolutions were duly

passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Romain Allain-Launay, Director

sm/ns 553329B