Resolutions for Winding-up

The London Borough of Haringey2012-06-142012-06-27-0.06383151.583195N15 4QFThe City and County of the City of London-0.10831651.511953EC4Y 0HPThe Borough of Eastleigh-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617615

ANTIQUE & BESPOKE FURNITURE MAKERS LIMITED

(Company Number 07084975 )

Registered office: 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR.

Principal trading address: 50-58 Markfield Road, London, N15 4QF.

At an Extraordinary General Meeting of the Members of the above named Company convened and held at the offices of Benedict Mackenzie, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP on 14 June 2012 at 1.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

For further information please contact: Kevin Weir or Terena Farrow on 0845 567 0567

Laura Howells, Chairperson