Resolutions for Winding-up

BN111RY0.74785150.941881TN31 7TE-0.37208950.813091BN11 1RYThe District of RotherTN317TE2014-06-102014-06-19BN111RYThe Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214837460908

COUNTRY PINE WAREHOUSE (RYE) LIMITED

(Company Number 03532264 )

Other Names of Company: CPW Furniture

Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

Principal trading address: Unit M, Rye Wharf, Rye Harbour Road, Rye, TN31 7TE

At a General Meeting of the above named Company, duly convened, and held at Hilton Hotel, South Terminal, Gatwick Airport on 10 June 2014 at 10.00am, the following resolutions were duly passed as a special and as an ordinary resolution:

“That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos 008770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com. Tel: 01903 222500. Alternative contact: Chris O’Brien

Andrew Maylam, Chairman