IKON FURNITURE LTD

(Company Number 08808131)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: Manchester Hall 36 Bridge Street Manchester M3 3BT

Insolvency Act 1986

Company Limited by Shares

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 6 March 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Amie Helen Johnson and Yiannis Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

Kevin George Rawcliffe, Chair of Meeting

Passed 06 March 2020