JAN CAVELLE FURNITURE COMPANY LIMITED

(Company Number 03453985)

Registered office: Units A and B, 25 Rookwood Way, Haverhill, Suffolk, CB9 8PB

Principal trading address: Units A and B, 25 Rookwood Way, Haverhill, Suffolk, CB9 8PB

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 January 2017 at 10.00 am the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, (IP Nos. 8770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact the Joint Liquidators by Email at: cp.brighton@frpadvisory.com

Jan Cavelle, Chairman

Ag EF102411