LEE EDWARDS FLOORING LIMITED

(Company Number 07213877)

Registered office: 5 London Road, Rainham, Kent ME8 7RG

Principal trading address: 3 Dale Court, Boxley Road, Chatham, Kent ME5 9GX

Companies Act 2006 and Insolvency Act 1986

At a General Meeting of the above-named company, duly convened, and held at 11.30 am on 19 December 2017, the following resolutions were passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.”

Ordinary Resolution

“That Edwin D.S. Kirker (Office Holder no 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator for the purpose of such winding up.”

Lee Edwards , Chairman

19 December 2017