Resolutions for Winding-up

The Borough of Surrey Heath-1.40445950.912796SO15 2EAThe City of SouthamptonInsolvency Act 1986-0.74324051.314068GU16 7HY2018-01-112018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295459962185

FLOOR BY DESIGN LIMITED

(Company Number 09970717)

Registered office: The registered office of the Company will be changed to 12-14 Carlton Place, Southampton SO15 2EA, having previously been 14 The Parade High Street, Frimley, Surrey GU16 7HY

Principal trading address: 14 The Parade High Street, Frimley, Surrey GU16 7HY

Section 85 (1) Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 11 January 2018 as a Special Resolution and Ordinary Resolutions respectively:

a) “That the Company be wound up voluntarily

b) That Michael Hall and Shane Biddlecombe of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA be appointed as Joint Liquidators for the purpose of the voluntary winding-up

c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office”

Liquidators’ details: Michael Hall , (IP number: 20190) and Shane Biddlecombe , (IP number: 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Date of appointment: 11 January 2018. Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380234222, andy.barron@hjssolutions.co.uk

Terence Reeves , Director