VISCOUNT FURNITURE LTD

(Company Number 05325261 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 67 Butts Green Road, Hornchurch, Essex RM11 2JS, on 17 September 2009 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that G Mummery and D Wilson, both of Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, 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.”

Nicholas John Watkins, Chairman