CROYDON FURNITURE CENTRE LIMITED

(Company Number 08355427)

Registered office: 74-78 Church Street Croydon CR0 1RB

Principal trading address: 74-78 Church Street Croydon CR0 1RB

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU on 4 September 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound-up voluntarily.

2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 4 September 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 ref CFC3015.

Russell Bridges, Director