SADDLERS BLINDS LIMITED

(Company Number 02889283)

Previous Name of Company: Ofimat Limited

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: (Formerly) Unit 3, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9GL

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 30 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Mahrukh Ahmed by email at Mahrukh.Ahmed@begbies-traynor.com or by telephone on 01273 322960.

Alan Bradford, Chair

30 October 2019

Ag LG72215