COMFY MK ONE LIMITED

(Company Number 10367763)

Registered office: 7 Montague Street, Sowerby Bridge, HX6 1EA

Principal trading address: Unit B7, 23 First Avenue, Bletchley, MK1 1DX

At a General Meeting of the above-named Company, duly convened, and held at Byron Lodge, Cranfield Road, Wavenden, MK17 8AX on 12 September 2017, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“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 Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7495.

D L Cabezas, Director

13 September 2017

Ag MF60733