FISH BROOK FURNITURE LIMITED

(Company Number 09351511)

Registered office: 35 Anglers Lane, Spondon, Derby, DE21 7NP

Principal trading address: 35 Anglers Lane, Spondon, Derby, DE21 7NP

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 27 February 2018 at I 0:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks (IP No 91 05) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Philip Anthony Brooks and Julie Elizabeth Willetts (IP numbers 9105 and 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 27 February 2018. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsol.co.uk.

A S Plummer , Director