Resolutions for Winding-up

2009-02-262009-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk758976

WOODBRIDGE DISCOUNT FURNITURE UK LIMITED

Previous Name of Company: York Furniture Limited

(Company Number 04240274 )

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG on 26 February 2009 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 David Anthony Horner and Rob Sadler both of Begbies Traynor, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG 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 may be done by any one or more persons holding the office of liquidator from time to time.”

David Headlam, Chairman