CARPET SMART LIMITED

(Company Number 04946189)

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: • Tannery Close, Beckenham, Kent BR3 4BY • Lombard Wall, Bugsbys Way, Charlton, London SE7 7SW • Gatwick International Distribution Centre, Cobham Way, Crawley RH10 9RX • Haslemere Trading Estate, Sutton Road, Maidstone, Kent ME15 9NL • 80 Bellegrove Road, Welling, Kent DA16 3QB

The following Resolutions were duly passed on 23 April 2020 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 23 April 2020. Further information about this case is available from Phil Norvell at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Graham Tolley , Director