SUNLANDER LIMITED

(Company Number 05497539 )

Other Names of Company: The Hertfordshire Furniture Company

Registered office: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS

Principal trading address: Barn Unit, Albert Bygrave Centre, North Orbital Road, St Albans, AL2 1DL

At a General Meeting of the above-named Company, duly convened and held on 03 November 2011 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Lane Bednash, of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS, (IP No 008882) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Lane Bednash of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS as Liquidator was confirmed by the creditors.

Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Richard Swift, Director