Resolutions for Winding-up

The Borough of LutonLU4 8FE51.887320-0.4450082018-09-142018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311214362415

RINBALE CARPETS LIMITED

(Company Number 01059676)

Registered office: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

Principal trading address: C/O 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

At a general meeting of the Company, duly convened and held at A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE on 14 September 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871.

Nicholas James Balaam, Director

18 September 2018

Ag YF61126