SHAH FURNITURE (LINCOLN) LIMITED

(Company Number 01751149)

Registered office: 35 Ludgate Hill, Birmingham B3 1 EH

Principal trading address: 2351237 Lincoln Road, North Hykeham, Lincoln LNG BNH and Dixon Street. off Tritton Road, Lincoln LNG 7BN

At a General Meeting ofthe above named Company, duly convened, and held at 10:45.am on 14 December 2015 at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL the following subjoined SPECIAL RESOLUTION was duly passed viz:-

RESOLUTIONS

That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Nurnber 9160 of Poppleton & Appleby, 35 Ludgate Hill. Birmingham B3 1EH, telephone number 0121 200 2962 be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 14 December 2015. Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.

Shantilal Meghji Shah, Director