CROSSBROOK FURNITURE LIMITED

(Company Number 00955665)

Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

Principal trading address: Unit 2, Stony Hills, Ware, SG12 0HJ

At a General Meeting of the above-named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 1 November 2017 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact Nathan Sawyer on telephone 0207 429 4100, or by email at Nathan.Sawyer@mhllp.co.uk.

Michael Colin John Sanders, Joint Liquidator

3 November 2017

Ag OF80589