MELANIE NELSON INTERIORS LTD

(Company Number 08196683)

Registered office: 1 Rookery House, Grove Farm, Crookham Village, GU51 5RX

Principal trading address: 103 West Street, Farnham, GU9 7EN

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 14 April 2023 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Paul Nelson, Director

14 April 2023

Ag CJ20032