SCARBOROUGH CARPETS LIMITED

(Company Number 00983116)

Registered office: 30 Station Road, Scalby, Scarborough, North Yorkshire, YO13 0QA (Formerly) Clock Towers, Falsgrave Road, Scarborough, North Yorkshire, YO12 5EG

Principal trading address: Clock Towers, Falsgrave Road, Scarborough, North Yorkshire, YO12 5EG

At a general meeting of the above named Company, duly convened and held at 30 Station Road, Scalby, Scarborough, North Yorkshire, YO13 0QA on 19 April 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Jeremy Wood (IP No. 16072) of Silva Insolvency & Recovery Services Limited, Popeshead Court Offices, Peter Lane, York YO1 8SU be, and is hereby, appointed liquidator of the Company.”

For further details contact: Andrew Jeremy Wood, Email: jwood@silva-irs.com, Tel: 01904 238114.

Joan Mitchell, Chair

21 April 2021

Ag DH11386