Resolutions for Winding-up

The District of WychavonThe District of Wyre ForestDY11 6EJ52.389353-2.277755WR9 9AJ52.275352-2.1594372018-10-042018-10-102018-10-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312914262436

COMMERCIAL FLOORING SPECIALISTS LIMITED

(Company Number 10021520)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: 9 Ely Close, Habberley, Kidderminster, Worcestershire DY11 6EJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 4 October 2018 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 4 October 2018. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Mr Ashley Harris , Director & Chairman