Resolutions for Winding-up

-1.91860852.603579WS9 8PHWS98PHWS98PHST163DRThe Borough of Stafford2014-10-032014-10-10WS98PHThe Borough of Walsall-2.11505452.823805ST16 3DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220945861017

TOTEM FURNITURE LIMITED

(Company Number 05401281 )

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Unit 7, St Albans Road, Stafford ST16 3DR

At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 3 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. 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.

2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up.

C H I Moore (IP number 8156 ) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 3 October 2014. Further information about this case is available from Mr P M D’Arcy at the offices of K. J. Watkin & Co on 01922 452 881.

Nicholas Michael Lewer, Director