REFLEX FURNITURE LIMITED

(Company Number 05100690 )

Registered office: Hopper Hill Road, Scarborough Business Park, Scarborough YO11 3YS

Principal trading address: c/o 20 Fairfield Way, Whitby YO22 4PU

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 10 November 2011 the following resolution was passed as a special resolution:-

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

F Krenn, Office holder capacity: Chairman

Dated: 10 November 2011

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN . (Telephone Number: 01377 257788)

Office Holder Number(s): 9591 and 8367