V S CARPETS & RUGS LIMITED

(Company Number 10054078)

Registered office: Norfolk House, Hamlin Way, King's Lynn PE30 4NG

Principal trading address: 37 High Street, Newmarket, Suffolk DB8 8NA and Unit 7, Meadowfield Business Park, Roach Road, Burwell CB25 0AH

At a General Meeting of the above-named Company, duly convened and held at 37 High Street, Newmarket, Suffolk CB8 8NA on 3 October 2019 at 3:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Louise Freestone and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company."

The Liquidators act jointly and severally.

Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 3 October 2019. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at james.french@bridgewood.co.uk.

Dated: 8 October 2019