SIMPLEX 4 FLOORING LIMITED

(Company Number 08430699)

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG

Principal trading address: 131 High Street, Markyate, Nr St Albans, AL3 8JG

At a General Meeting of the above named company duly convened and held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 08 December 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator.

For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701

Stewart Willetts, Chairman