GALLAGHER FLOORING LTD

(Company Number 04204041)

Registered office: 17 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

Principal trading address: 17 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 22 December 2020 at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Benjamin Neil Jones (IP No. 24250) and Rajnesh Mittal (IP No. 15674) both of FRP Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 710 1695. Alternative contact: Karen Webb.

Benjamin Neil Jones, Joint Liquidator

23 December 2020

Ag ZG92105