TEMPLE FURNITURE LIMITED

(Company Number 07027928)

Registered office: 53 Tailors Court, Temple Farm Industrial Estate, Southend-on-Sea, Essex, SS2 5SX

Principal trading address: 53 Tailors Court, Temple Farm Industrial Estate, Southend-on-Sea, Essex, SS2 5SX

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 February 2017 at 10.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 9314 and 8996), be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details contact the Joint Liquidators at cp.Brentwood@frpadvisory.com

Neil Scrivener, Chairman

Ag GF120220