GROS FLOORING 1 LIMITED

(Company Number 10389659)

Registered office: Military House, 24 Castle Street, Chester CH1 2DS

Principal trading address: Military House, 24 Castle Street, Chester CH1 2DS

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 17 November 2021, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purpose of such winding up.”

Contact details for Liquidator: Tel: 0161 694 9955. Alternative contact: Liam O'Connor.

Adam Bryn Williams, Chair

17 November 2021

Ag KH81717