HARTLEPOOL INTERIORS LIMITED

(Company Number 07849168)

Trading Name: Oakleaf Kitchens, Bathrooms & Bedrooms

Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton-on-Tees TS17 6SG

Principal trading address: Unit 12b, Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF

At a General Meeting of the Members of the above-named Company, duly convened and held at 10.30 am on 1 November 2017, 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 Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 Liquidator by telephone on 01642 796 640. Alternative contact: Warren Seals by email at warren.seals@begbies-traynor.com or by telephone on 01642 796 640.

Alexander Clowes, Chair

1 November 2017

Ag OF80269