BLACKSTONE FURNITURE LTD

(Company Number 06942785)

Trading Name: Blackstone; Blackstone Furniture; Blackstone Kitchens

Registered office: Office A, Hoste House, Whiting Street, Bury St Edmunds, Suffolk

Principal trading address: Unit 3, The Mill Store, Foundry Lane, Earls Colne, CO6 2SB; 10 St Peters Street, Ipswich, IP1 1XB; The Old Stables, Great Tey Business Centre, Warren Farm, Great Tey, Essex, CO6 1JG

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 16 June 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 9314 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: Paul Atkinson, Email: paul.atkinson@frpadvisory.com or Glym Mummery, Email: glyn.mummery@frpadvisory.com

Craig Hughes, Chairman