HB FURNITURE LIMITED

(Company Number 11894351)

Registered office: 9 Floor, 3 Hardman Street, Manchester, M3 3HF

Principal trading address: Unit 9 Honeywell Lane, Oldham, OL8 2JP

At a General Meeting of the members of the above named Company duly convened and held at Unit 9 Honeywell Lane, Oldham, OL8 2JP, on 21 April 2021, the following special and ordinary resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Christopher Ratten (IP No. 9338) and Lindsey J Cooper (IP No. 008931) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 830 4000

Wendy Etchells, Director

27 April 2021

Ag DH11742