Resolutions for Winding-up

The Borough of Southend-on-SeaSS1 2EG51.5399090.721848INSOLVENCY ACT 1986COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832018-08-232018-09-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310065262399

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACTS

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 100 OF THE INSOLVENCY ACT 1986

PINE FACTORY WAREHOUSE LIMITED

(Company Number 03301459)

Passed 23 August 2018

At a General Meeting of the Members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 23 August 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG 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."

Keith Grimwade

Chair

23 August 2018