CARPET BARGAIN CENTRE (OLLERTON) LIMITED

(Company Number 09554065)

Registered office: 18 The Ropewalk, Nottingham, NG1 5DT

Principal trading address: 3 Central Buildings, Sherwood Drive, New Ollerton, Newark, NG22 9PP

At a General Meeting of the members of the above named Company, duly convened and held at 18 The Ropewalk, Nottingham, NG1 5DT on 13 May 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Everist (IP No. 22710) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to James Everist by email at james@cfs-llp.com.

Matthew Hibbs, Chair

13 May 2020

Ag SG20694