Resolutions for Winding-up

HavantWinchesterCity of PortsmouthPO17 6ED50.872528-1.109198PO6 3EZ50.840731-1.082777PO7 7AN50.87558-1.037206INSOLVENCY ACT 1986COMPANIES ACT 20062025-12-162025-12-242025-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk502707164951

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND

IN THE MATTER OF

BACK TO BASICS FURNITURE LIMITED

("the Company")

(Company Number 08134374)

Registered in England and Wales

Registered office: Wellesley House 204, London Road, Waterlooville, Hampshire, PO7 7AN; Business address: The Old Timber Yard, Priory Road, Southwick, Hampshire, PO17 6ED

At a general meeting of the above-named company, duly convened and held at Wellesley House 204, London Road, Waterlooville, Hampshire, PO7 7AN on 16 December 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ is hereby appointed Liquidator for the purpose of such winding up."

Andrew Parsley

Chair

Date 16 December 2025