CLAYFORTH-CARR DESIGN LTD

CLAYFORTH-CARR DESIGN LTD (Company Number 08303750) Registered office: K&B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH Principal trading address: Loft Cottage, New Road, Rotherfield, Crowborough, TN6 3JP I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 18 September 2020 set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding- up.” For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Edward Andrew Clayforth-Carr, Member 18 September 2020 Ag WG61320

CLAYFORTH-CARR DESIGN LTD (Company Number 08303750) Registered office: K&B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH Principal trading address: Loft Cottage, New Road, Rotherfield, Crowborough, TN6 3JP I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 18 September 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 15 October 2020, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Philip Beck, Liquidator 19 September 2020 Ag WG61320

Name of Company: CLAYFORTH-CARR DESIGN LTD Company Number: 08303750 Nature of Business: Design Consultancy Registered office: K&B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH Type of Liquidation: Members Date of Appointment: 18 September 2020 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag WG61320