ROGER JAMES FURNISHERS LTD

(Company Number 04216315)

Registered office: Civic Way, Swadlincote, Derbyshire, DE11 0AD

Principal trading address: (Formerly) Civic Way, Swadlincote, Derbyshire, DE11 0AD

At General Meeting of the members of the above named Company, duly convened and held at Civic Way, Swadlincote, Derbyshire, DE11 0AD on 9 January 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Anne-Marie Harding by e-mail at Anne­-Marie.Harding@btguk.com or by telephone on 01908 489409.

Donna Marie Jones, Chair

9 January 2024

Ag MJ100927