Resolutions for Winding-up

B32BB-1.90076752.481185B3 2BB-2.13466952.588561WV1 4EG2013-02-182013-02-22WV14EGThe Borough of Dudley-2.03969752.470333B62 8EGThe County of ShropshireB628EGWV164QN-2.42192552.536148WV16 4QNThe City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176798260429

LOVE YOUR BLINDS LIMITED

(Company Number 06595267 )

Other Names of Company: Dobson Jones Blinds

Registered office: Unit 7 Acorn Park, Vernon Road, Blackheath, Halesowen, B62 8EG

Principal trading address: 10 Whitburn Street, Bridgnorth, Shropshire, West Midlands, WV16 4QN

At a general meeting of the above named Company, duly convened and held at Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 18 February 2013 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions:

“That the Company be wound up voluntarily and that P D Masters and C A Beighton, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos. 8262 and 9556) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: P D Masters or C A Beighton Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Paul Morris, Director