JPR FLOORING LIMITED

(Company Number 11180637)

Registered office: 49 Acacia Avenue, West Drayton, UB7 8LW

Principal trading address: 49 Acacia Avenue, West Drayton, UB7 8LW

At a General Meeting of the Members of the above-named company, duly convened, and held on 4 April 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Pawel Rzepski, Director / Chairman