BOURNE CARPETS LIMITED

(Company Number 08705157)

("the Company")

Registered office: 25 Northorpe, Thurlby, Bourne PE10 0HH

Principal trading address: 25 Northorpe, Thurlby, Bourne PE10 0HH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 August 2022 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, 1-4 London Road, Spalding PE11 2TA be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, 1-4 London Road, Spalding PE11 2TA

Contact: Laurie Hodgkins , lauriehodgkins@tc-group.com - Telephone 01775 766633

Nicola Margaret Baldwin - Director