Resolutions for Winding-up

The City of BirminghamThe City of CoventryThe District of North SomersetB6 4DA52.497613-1.884085BS22 8NG51.345180-2.942884BS24 9ES51.326992-2.952429CV4 8HX52.388574-1.5763122018-07-242018-07-262018-07-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307669162367

KISS FURNITURE LIMITED

(Company Number 10650616)

Trading Name: Furniture Realm

Registered office: Spencer House, Morston Court, Aisecome Way, Weston Super Mare, BS22 8NG

Principal trading address: 69 Gazelle Road, Weston Industrial Estate, Weston-Super-Mare, BS24 9ES

At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 24 July 2018, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Phillip Lowrie, Director

24 July 2018

Ag WF41709