MOOR FLOORS LIMITED

(Company Number 10824098)

Registered office: 1442 Wimborne Road, Bournemouth, BH10 7AS

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury, SP4 7RX on 27 September 2022 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Sarah Long by phone on 01722 685101, or by email at Sarahl@antonybatty.com.

Hugh Francis Jesseman, Joint Liquidator

27 September 2022

Ag UH62343