BUDGET CARPETS & BEDS (BCB) LIMITED

(Company Number 04768783)

Registered office: Plaza Building, Lee High Road, London SE13 5PT

Principal trading address: 30 Powis Street, Woolwich, London SE18 6LF

At a General Meeting of the above named company, convened and held at Plaza Building, Lee High Road, London SE13 5PT on 4 April 2016 at 2.00 pm, the following Special and Ordinary resolutions were passed:

(a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

(b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986”.

Office Holder: Claire Louise Foster, Office Holder Number: 9423, Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Further Details: Claire Foster, Claire@revivebusinessrecovery.co.uk

Alexander Palmer, Chairman