BASE FLOORING SOLUTIONS LTD.

Company Number: SC272758

Trading Name: Base Flooring

Registered office: Titanium 1 Kings Inch Place, Glasgow, G51 4BP

Principal trading address: 127 St James Business Centre, Linwood Road, Paisley, PA3 3AT

At a general meeting of the above-named company, duly convened, and held at AAB, 25 Tyndrum Street, Glasgow, G4 0JY on 10 November 2022 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No: 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Duncan Raggett, Tel: 0131 357 6666, Email: restructuring@aab.uk. Alternative contact: Emma Greenwood, Tel: 0131 357 6666, Email: restructuring@aab.uk

Margaret Turner, Chair

Ag WH82065