LEESA SLEEP LIMITED

(Company Number 09443560)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Suite 9A Lowry House, 17 Marble Street, Manchester, M2 3AW

Notice is hereby given that at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 21 May 2020 at 3.30 pm the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Lucy Duckworth, Tel: 0161 827 1200.

Michael Akrop, Director

28 May 2020

Ag SG21410