Resolutions for Winding-up

FURNITURE IDEAS LIMITED

(Company Number 06427116 )

Other Names of Company: Highline Upholstery

Registered office: c/o Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ

Principal trading address: Stansfield Works, 158 Moorland Road, Burslem, Stoke on Trent, ST6 1EB

At a General Meeting of the Members of the above named company, duly convened and held at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 26 September 2011 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1.“That the company be wound up voluntarily”.

2.“That Jason Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up”.

Contact Details: Jason Allan Groocock (IP Number 9461), G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ, telephone: 0116326 0320, email: jason.groocock@g2-i.co.uk .

Michael Seaman, Office holder capacity: Director