SOLK FURNITURE HEALTHCARE LIMITED

(Company Number 05616218 )

Registered office: 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ

Principal trading address: Canal Mills, Brandon Street, Armley Road, Leeds, West Yorskshire, LS12 2ED

At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ on 27 October 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Frederick Wilson, of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, (IP No. 6074) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

For further details contact: Tel: 0113 390 7940.

Jonathan Solk, Chairman