COMFORT SEATING LIMITED

(Company Number 06325193 )

Registered office: Unique Business Finance Limited, Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ

Principal Trading Address: Unit N2/9 Nortex Mill, Chorley Old Road, Bolton

At a General Meeting of the above-named Company, duly convened and held at Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ on 27 May 2010 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Donna Louise Cartmel, of Unique Business Finance Limited, Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ, (IP No 9574) be and she is hereby appointed Liquidator.”

Further Details: Tel: 01204 678444. Alternative Contact: Gemma Taylor.

Harry Whittingham, Chairman