RUTLAND FLOORING COMPANY LTD.

(Company Number 10523578)

Trading Name: Oadby Flooring

Registered office: 8 Main Street, Cold Overton, Oakham, LE15 7QA

Principal trading address: 1 The Parade, Oadby, Wigston, LE2 5BB

At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Main Street, Cold Overton, Oakham, LE15 7QA on 22 December 2020, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 8 Warren Park Way, Enderby, Leicester, LE19 4SA be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 03300 889038.

G Senogles, Chair

23 December 2020

Ag ZG92230