SOLIDITY LIMITED

SOLIDITY LIMITED (Company Number 04695774) Registered office: 4a Desborough Industrial Park, Desborough Park Road, High Wycombe, HP12 3BG Principal trading address: 4a Desborough Industrial Park, Desborough Park Road, High Wycombe, HP12 3BG Notice is hereby given that the following resolutions were passed on 24 April 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Jonathan David Bass (IP No. 11790) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Tel: 029 2067 4997 Alternative contact: Pippa Thompson, Email: [email protected] Christopher Cook, Director 3 May 2019 Ag GG20279

Name of Company: SOLIDITY LIMITED Company Number: 04695774 Nature of Business: Manufacture of other furniture Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Creditors Date of Appointment: 24 April 2019 Liquidator's name and address: Jonathan David Bass (IP No. 11790) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members and Creditors Ag GG20279

SOLIDITY LIMITED (Company Number 04695774) Registered office: 4a Desborough Industrial Park, Desborough Park Road, High Wycombe HP12 3BG Principal trading address: 4a Desborough Industrial Park, Desborough Park Road, High Wycombe HP12 3BG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company on 24 April 2019. The meeting will be held as a virtual meeting on 24 April 2019 at 11.45 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Pippa Thompson on 029 2067 4997 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Jonathan David Bass and Simon James Underwood, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Jonathan David Bass (IP No. 11790) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: The nominated Liquidators, Tel: 029 2067 4997, E-mail:[email protected]. Alternative contact: Pippa Thompson. Christopher Cook, Director 10 April 2019 Ag FG10961