BED FACTORY (LIVERPOOL) LIMITED

(Company Number 04621683)

Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG

Principal trading address: Marl Road, Knowsley L33 7UH

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 04 August 2016 the subjoined Resolution was duly passed:

"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, and that John Paul Bell, of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Toyah Poole, E-mail: toyahpoole@clarkebell.com, Tel: + 44 (0161) 907 4044.

Martin Doyle, Director