Resolutions for Winding-up

The Borough of Dudley-2.10721853.541387OL1 1TE-2.01167052.583990WS2 8TJThe Borough of Oldham2012-06-192012-06-28The Borough of Walsall-2.13879652.474591DY5 3LHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619926

FURNITURE CONTRACT SERVICES (MIDLANDS) LIMITED

(Company Number 06363986 )

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE

Principal trading address: Brettell Lane, Brierley Hill, West Midlands DY5 3LH

At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn Express, M6 Jct 10, Tempus 10, Tempus Drive, Walsall WS2 8TJ on 19 June 2012 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

S Jay Office holder capacity: Chairman

Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 19 June 2012 .

Additional contact: Further information about this case is available from the offices of Bridgestones on mail@bridgestones.co.uk telephone 0161 785 3700 .