CMS CARPETS (WOKING) LIMITED

(Company Number 11785131)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: CMS Carpets, Poole Road, Woking, GU21 6DY

Notice is hereby given that the following resolutions were passed on 25 May 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Brendan Coakley (IP No. 6824) and Adam Solomon Nakar (IP No. 19530) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Further details contact: The Joint Liquidators, Tel: 01483 405160. Alternative contact: Ed Guest

John Ernest Powell, Director

25 May 2023

Ag CJ22759