MODERN FURNITURE AND LIGHTING LTD

(Company Number 09179949)

Registered office: Unit 1d Pegswood Industrial Estate, Pegswood, Morpeth, Northumberland, NE61 6HZ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Unit 1d Pegswood Industrial Estate, Pegswood, Morpeth, Northumberland, NE61 6HZ

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 22 April 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or 0191 605 3737. Alternative contact for enquiries on proceedings: Harry Swift.

Alastair Malcolm Robin Watson, Chair

22 April 2026

Ag PK12724