HOMEGOODS LIMITED

(Company Number 04277839)

Registered office: 2 Minton Place, Victoria Road, Bicester, OX26 6QB

Principal trading address: 12 Deans Court, Bicester, OX26 6RD

Passed- 10 January, 2017

At a General Meeting of the members of the above named company, duly convened and held at 2 Arkwright Road, Bicester, OX26 4SU on 10 January 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Contact details: Christopher Brown (8973), Joint Liquidator, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel. 0114 251 8850 email: advice@hartshaw.co.uk and Emma Legdon (10754), Joint Liquidator, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Mark Felton, Chairman of the Meeting