Resolutions for Winding-up

INSOLVENCY ACT 19862023-04-062023-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk433382064026

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

FLOOR CHOICE CARPETS LIMITED

(Company Number 08497616)

passed 6 April 2023

At a General Meeting of members of the said company held by conference call on 6 April 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Ms Samantha Brailsford

Chair