Resolutions for Winding-up

The Borough of Bury-2.29636053.553040M45 7TAThe County of DenbighshireCheshire West and Chester2017-02-072017-02-10-3.48291753.311800LL18 2YR-2.89122353.187175CH1 2DSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271143361845

FLO-FLEX POLYURETHANE LIMITED

(Company Number 05890791)

Trading Name: Flo-Flex

Registered office: Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

Principal trading address: Units B2-B3, Fford Derwin Industrial Estate, Rhyl, Denbighshire, LL18 2YR

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 07 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA, (IP Nos. 9628 and 8617) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.

Richard Foster, Director

Ag FF110860