FLOORING TOOLS DIRECT LIMITED

(Company Number 10651440)

Trading Name: Flooring Tools Direct

Registered office: Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY

Principal trading address: Unit 9, Mitton Rd Business Park, Mitton Road, Whalley, BB7 9YE

Notice is hereby given that the following resolutions were passed on 21 December 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Mark Colman (IP No. 9721) and Megan Singleton (IP No. 22090) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01772 646180. Alternative contact: Aaminah Dadabhoy.

Benjamin Andrew Chell, Director

23 December 2021

Ag LH92539