SERENITY FLOORING LTD

(Company Number 08920139)

Registered in England and Wales

Registered office: Ant Accounting, Innovation Centre Medway, Maidstone Road, Chatham, Kent, England, ME5 9FD

Principal trading address: 197, London Drive, Rainham, ME8 9JW

At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 4 April 2018 at 11:00 AM, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927

Robert Ellmore, Chairman