LONGLEY INTERIORS LTD

(Company Number 06572643)

Registered office: 153 Everingham Road, Longley, Sheffield, S5 7LE

Principal trading address: 153 Everingham Road, Longley, Sheffield, S5 7LE

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, Kendal House, 41 Scotland Street, Sheffield, S3 78S on 6 January 2016 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 Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor. com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 6 January 2016. Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.

Kevin Bruce, Chairman