Resolutions for Winding-up

JOHNSTONES FURNITURE LIMITED

(Company Number 04700376)

Registered office: 27 Wellington Road, Stannington, Sheffield, S6 5PE

Principal trading address: Rear of 351 Loxley Road, Sheffield, S6 4TH

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 28 August 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Philip David Nunney (IP Number: 9507) and Phil Stone (IP Number: 25870) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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.

Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row Sheffield S1 3FZ.

Joint Liquidator: Phil Stone (IP number 25870) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row Sheffield S1 3FZ.

Date of Appointment: 28 August 2026

For further details contact Aidan Lawrence on 0114 275 5033 or at Sheffield.north@btguk.com

Date of Resolution: 28 August 2026

Melanie Irwin, Chair