PRESTIGE DEVON LIMITED

Name of Company: PRESTIGE DEVON LIMITED Company Number: 06909931 Previous Name of Company: Prestige Furniture Limited - 17/05/2011 Registered office: The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA Type of Liquidation: Members Date of Appointment: 26 November 2019 Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members Ag MG81777

PRESTIGE DEVON LIMITED (Company Number 06909931) Previous Name of Company: Prestige Furniture Limited - 17/05/2011 Registered office: The Mill, Kingsteignton Road, Newton Abbot, TQ12 2QA Principal trading address: Lower Bramble Farm, Chudleigh, Newton Abbot, TQ13 0DU At a General Meeting of the above-named Company, duly convened and held at Lower Bramble Farm, Chudleigh, Newton Abbot, TQ13 0DU on 26 November 2019 at 11.15 am the following resolutions were passed as a special resolution and ordinary resolution respectively: "That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company, and that he is authorised to act solely." For further details contact Jim Goudie on 0121 236 6001 or by email at [email protected] Robert Timothy Lowes Ash, Director 26 November 2019 Ag MG81777