AUTHENTIC FURNITURE LTD

(Company Number 08440939)

Registered office: Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshire, DE4 2JE

Principal trading address: Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshire, DE4 2JE

Notice is hereby given that the following resolutions were passed on 3 June 2021 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Steven George Hodgson (IP No. 13550) and Christopher Wood (IP No. 9571) both of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: The Joint Liquidators, Email: corporatesolutions@bhp.co.uk, Tel: 0333 456 0078. Alternative contact: Emma Wilby.

Timothy John Lowry, Director

4 June 2021

Ag FH30335