CHESHIRE FINE FLOORS AND BLINDS LIMITED

(Company Number 07377752)

Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR. (Formerly) 112 -114 Witton Street, Northwich, Cheshire, CW9 5NW

Principal trading address: Unit 5, Road One Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, CW9 5NW

At a General Meeting of the Company, duly convened, and held at 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 21 February 2017 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Jones, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos: 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.”

Further details contact: John Thompson, Email: john.thompson@cowgills.co.uk Tel: 0161 827 1200.

Peter Smith, Director

Ag FF112810