GEOMETRIC FURNITURE LIMITED

(Company Number 01052291)

Registered office: Geometric House, Lark Hill, Townley Street, Middleton, M24 1AT

Principal trading address: (Formerly) Geometric House, Lark Hill, Townley Street, Middleton, M24 1AT

At a General meeting of the members of the above named Company held on 14 October 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@btguk.com or by telephone on 0161 837 1700.

James Broadbent, Chair

14 October 2021

Ag JH71359