PINE FURNITURE (UK) LIMITED

(Company Number 09357170)

Registered office: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: Unit 7 Saville Street, Batley, WF17 6JS

At a General Meeting of the above named Company, duly convened, and held at Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 21 March 2019 at 10.00 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 Gary Edgar Blackburn (IP No. 6234) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: Tel: 0113 831 3555

Muhammad Kabir, Chair

21 March 2019

Ag EG122150