FLOY LTD

(Company Number 10193168)

Registered office: 1a Eastbury Road, Northwood, Middlesex HA6 3BG

Principal trading address: 1a Eastbury Road, Northwood, Middlesex HA6 3BG

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 1:00 pm at 20 Middlefield Lane, Hagley, Stourbridge, Worcestershire DY9 0PX on 5 March 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Alan J Clark and of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU be and hereby appointed liquidator of the company."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 5 March 2020. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 or at julie.jackson@carterclark.co.uk.

Dated: 5 March 2020