RICHARDSONS FURNITURE CLEARANCE LIMITED

(Company Number 07512970)

Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN

Principal trading address: Unit 3A, Premier Works, Newstet Road, Kirkby Industrial Estate, Liverpool L33 7SY

Nature of Business: Retail of Clearance Furniture

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 12 noon on 7 January 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address wn@parkinsbooth.co.uk; Telephone Number 01925 245004

Stephen Richardson, Director