DIRECT FLOORING CENTRE LIMITED

(Company Number 07156037)

Registered office: 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG

Principal trading address: 32 Station Road, Rainham, Gillingham, Kent, ME8 7PH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 23 May 2018 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 23 May 2018. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at natalie@heathclark.co.uk.

Anthony Elliott , Chairman