ABODE SOFAS (UK) LIMITED

(Company Number 09291275)

Registered office: 3rd Floor, Constellation Mill, Higher Ainsworth Road, Radcliffe, M26 4AD

Principal trading address: 3rd Floor, Constellation Mill, Higher Ainsworth Road, Radcliffe, M26 4AD

At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 11 May 2018 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 Dean Watson (IP No. 009661) and Gary N Lee (IP No. 009204) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to David Jones by email at david.jones@begbies-traynor.com or by telephone on 0161 837 1751.

Matthew Coleman, Chair

11 May 2018

Ag UF21895