CALDWELLS THE FURNISHERS (LOUGHBOROUGH) LIMITED

(Company Number 01808495 )

Registered office: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR

Principal Trading Address: 13 Swan Street, Loughborough, Leicestershire, LE11 5BJ

At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 11 August 2010 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, (IP No 8686) be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact David John Watchorn on 01509 815150

J L Canvin, Director