TONE DESIGN LIMITED

(Company Number 06596301)

Previous Name of Company: Tone Architectural Info & Design

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 8 Sycamore Lane Ashford Kent TN23 3RS

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

1 Kings Avenue Winchmore Hill London N21 3NA on

4 April 2019 at 3.00 pm the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou

(IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

For further details contact Kerry Milsome on telephone 020 8370 7250,

or by email at kerry@aljuk.com.

Emre Ozdinler, Director

Dated: 5 April 2019

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