RUTLAND FURNITURE STORES LTD

(Company Number 14576122)

Trading Name: The Furniture Warehouse

Registered office: 50 Princes Street, Ipswich, IP1 1RJ

Principal trading address: Old Rutland Cinema, Rockingham Road, Corby, NN17 1AD and 1 Church Terrace, Wisbech, PE13 1BJ

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 2 April 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP and George Lafferty (IP No. 9584) of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow, G2 6LU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Adam Herman by telephone on 0116 216 5884 or Email: Adam.Herman@btguk.com

Gordon Caddy, Chair

2 April 2026

Ag PK10996