JS MIRRORS LIMITED

JS MIRRORS LIMITED (Company Number 07420471) Trading Name: Exclusive Mirrors; Beau Decor; Exclusive Interiors & Exclusive Chandliers Registered office: 5 Siding Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU Principal trading address: Unit 14, Redwood Court, Campbell Way, Dinnington, Rotherham, S25 3NQ I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass on 26 March 2019 the following written resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members' meeting of the company duly convened and held: “That the Company be wound up voluntarily and that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed Liquidator of the Company for the purpose of the voluntary winding up." At a subsequent meeting, the appointment of Sarah Bell and Steven Muncaster from Duff and Phelps was confirmed, and Adrian Graham of Graywoods, was given his release. For further details contact: Chloe Chan, Tel: 0161 827 9176. Email: [email protected]. J Morgan, Director 2 April 2019 Ag FG10139

Name of Company: JS MIRRORS LIMITED Company Number: 07420471 Trading Name: Exclusive Mirrors; Beau Decor; Exclusive Interiors & Exclusive Chandeliers Nature of Business: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store Registered office: 5 Siding Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU Type of Liquidation: Creditors Date of Appointment: 26 March 2019 Liquidator's name and address: Sarah Bell (IP No. 9406) and Steven Muncaster (IP No. 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW By whom Appointed: Members and Creditors Ag FG10139

JS MIRRORS LIMITED (Company Number 07420471) Trading Name: Exclusive Mirrors, Beau Decor, Exclusive Interiors & Exclusive Chandeliers Registered office: 5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU Principal trading address: Unit 14, Redwood Court, Campbell Way, Dinnington, Rotherham, S25 3NQ NOTICE IS HEREBY GIVEN that the directors of the company are convening a meeting of creditors to be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 26 March 2019 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. In order to be entitled to vote creditors must deliver proofs to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 4:00 pm on the business day before the day of the meeting and proxies anytime up to the physical meeting Further information about this case is available from Suzanne Hewitt at the offices of Graywoods on 0114 285 9510 or at [email protected]. THE INSOLVENCY ACT 1986 NOTICE OF VIRTUAL MEETING OF CREDITORS