WELLSWAY CONTRACT FLOORING LIMITED

(Company Number 08370450)

Registered office: Springtime Withies Lane, Midsomer Norton, Radstock, BA3 2JE

Principal trading address: Springtime Withies Lane, Midsomer Norton, Radstock, BA3 2JE

At a general meeting of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 8 December 2022 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Daniel Jeeves on 01392 474303 or email Mathan@kirks.co.uk

Andy Crowley, Chair

8 December 2022

Ag XH91720