SUPERNA BESPOKE INTERIORS LIMITED

(Company Number 08484319)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: 8 Darton Business Park, Darton, Barnsley, S75 5QX

At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 22 October 2015 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 Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up.”

For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Dijon Compton, Director