Resolutions for Winding-up

New ForestGlasgow CityEast RenfrewshireBH24 1DH50.844043-1.787746G2 2LB55.862322-4.258497G77 5JP55.770361-4.318863INSOLVENCY ACT 1986COMPANIES ACT 20062025-12-222025-12-242025-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk502697129214

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

HOME FURNITURE PACK SCOTLAND LTD

(IN CREDITORS VOLUNTARY LIQUIDATION)

Company Number: SC537281

Registered office: THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

Principal trading address: 28 BROOMFIELD AVE, GLASGOW, G77 5JP

PASSED: 22 DECEMBER 2025

By way of written resolution the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Nicholas Simmonds (IP No. 9570) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, be appointed liquidator for the purposes of such winding up".

For further details contact Kirsty.Hayter@quantuma.com or telephone: 01202 970430

Name in full: Michael Shenkin

Chair of the Meeting

DATE: 22 December 2025