RECLINERS DIRECT LIMITED

(Company Number 06176990)

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: 119 Towngate, Leyland, Preston, PR25 2LQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 07 September 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 9469 and 9204) 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700.

Darren Douglas, Chairman