STUDIOTWENTY INTERIORS LIMITED

(Company Number 11759959)

Registered office: Unit 2a 100 Melton Road, West Bridgford, Nottingham, Nottinghamshire NG2 6EP

Principal trading address: Unit 2a 100 Melton Road, West Bridgford, Nottingham, Nottinghamshire NG2 6EP

At a General Meeting of the Company, duly convened and held at Unit 2a 100 Melton Road, West Bridgford, Nottingham, Nottinghamshire NG2 6EP on 03 April 2025 at 09.45 am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk,

Resolution Meeting Location: Unit 2a 100 Melton Road, West Bridgford, Nottingham, Nottinghamshire NG2 6EP

Resolution Meeting Time: 09:45

Date of Resolution: 03 April 2025

Craig Andrew Barnsdale, Chairman

Dated: 03 April 2025