PUTNEY BED CENTRE LIMITED

(Company Number 04100520)

Trading Name: Surrey Beds

Registered office: 1 Old Lodge Lane, Purley, CR8 4DG

Principal trading address: 1 Old Lodge Lane, Purley, CR8 4DG

At a General Meeting of the Members of the above named Company, duly convened, and held at 11 Firle Road, Bexhill-on-Sea, East Sussex, TN39 3TJ on 30 August 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Gabriella Storey.

Jeremy Simon Cheshire, Chair

1 September 2022

Ag UH60132