Resolutions for Winding-up

The City of ManchesterThe Borough of Calderdale-2.24816053.472236M15 4PN2018-01-172018-01-182018-01-242018-01-20-1.88520653.742202HX2 8DBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295100262182

MASTER FLOORING INSTALLATION LIMITED

(Company Number 09622974)

Registered office: UNIT 6C, Calderdale Business Park, Club Lane, Halifax, HX2 8DB

Principal trading address: UNIT 7a, Calderdale Business Park, Club Lane, Halifax, HX2 8DB

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 18 January 2018

Adam Hamer, Director.

Date of Appointment: 18 January 2018

Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

For further information contact Stephanie Adams at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8414, or StephanieAdams@kjgcr.com.

17 January 2018