THE FLOORING CO. CULCHETH LTD

(Company Number 13128459)

Registered office: Currently Old Telephone Exchange, Common Lane, Warrington WA3 4HA but shortly changing to c/o Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

Principal trading address: (Former) Old Telephone Exchange, Common Lane, Warrington WA3 4HA

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 9 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 80171497. Alternatively, enquiries can be made to Tammara Morgan by email at Tammara.Morgan@btguk.com or by telephone on 023 80171497.

Martyn Daley, Director

11 August 2023

Ag FJ51241