CSAV UK & IRELAND LIMITED

(Company Number 4643668)

Previous Name of Company: CSAV Group Agencies (UK) Limited (until 19/01/2011), CSAV (UK) Agencies Limited (until 13/03/2003), Daneswood Limited (until 26/02/2003)

Registered office: c/o KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH

Principal trading address: No 1 Tithebarn, Tithebarn Street, Liverpool L2 2NZ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 21st March 2016

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That Brian Green and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law be exercisable by them jointly, or by either of them alone.

Office Holder Details: Brian Green (IP number 8709) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH and John David Thomas Milsom (IP number 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 March 2016. Further information about this case is available from John Frankland at the offices of KPMG LLP on +44 (0) 151 473 5124 or at john.frankland@kpmg.co.uk.

Cameron Leslie Bowie , Director