NORTH WALES FLOORINGS LIMITED

(Company Number 00689239)

Registered office: 13 Trinity Square, Llandudno, LL30 2RB

Principal trading address: (Formerly) 117-119 Conway Road, Colwyn Bay, LL29 7LT

At a General Meeting of the members of North Wales Floorings Limited held on 6 November 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Ian McCulloch (IP No. 18532) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at keeley.lord@begbies-traynor.com or by telephone on 01772 202000.

John Worrall, Director

6 November 2019

Ag MG80581