MAKEPORT 2001 LIMITED

(Company Number 04205776 )

Trading Name: Collingwood Sofas

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: Unit 99/1, North Tyne Industrial Estate, Benton, Newcastle upon Tyne NE12 9SZ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 27 January 2016 the following Special and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company.”

Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000.

Michael John Kerridge, Chairman