GRAVITY FLOORING (INTL) LTD

(Company Number 14667808)

Registered office: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ

Principal trading address: Unit 3, Staines Business Park, 96-104 Church Street, Staines, TW18 4YA

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 24 August 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk

Jonathan Dowling, Chair

24 August 2023

Ag FJ52959