ROBINSONS FURNITURE LTD

(Company Number 03615583)

Registered office: 123 Priestsic Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 4EA

Principal trading address: 93 Outram Street, Sutton-In-Ashfield, NG17 4BG

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 26 September 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com

Colin David Clark, Chair

Dated: 26 September 2023