ONLINE FURNITURE UK LTD

(Company Number 08981645)

Registered office: Stuarts House, East Wing, Peterborough

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 90/91 Manton Road, Corby, NN17 4JL on 23 May 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 Kenneth Wilson Pattullo (IP No. 008368) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Leeanne Naughton by email at leeanne.naughton@btguk.com or by telephone on 020 7516 1500.

Gordon Caddy, Chair

23 May 2024

Ag QJ22678