Resolutions for Winding-up

The London Borough of Hillingdon-0.69380851.419672SL5 8JRThe Borough of Bracknell ForestThe District of Aylesbury ValeMK183AJ-0.61668551.483747SL4 1SE2014-06-102014-06-13MK183AJSL41SEUB111BDSL58JRThe Royal Borough of Windsor and Maidenhead-0.44292651.508114UB11 1BD-0.88223751.940631MK18 3AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214449260894

FERNBANK FLOORING LIMITED

(Company Number 05485759 )

Registered office: 3 Royal Hunt House, Fernbank Road, Ascot SL5 8JR

Principal trading address: 13 Vansittart Estate, Windsor, Berkshire SL4 1SE

At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge Middlesex UB11 1BD on 10 June 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the company be wound up voluntarily”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact details:

Robert Day (IP Number 9142 ), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331

P R J Guyett, Chairman