LANDMARK FLOORING LIMITED

(Company Number 07040719)

Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Principal trading address: 65 Poplar Road, Breaston, Derbyshire, DE72 3BH

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 25 September 2023 at 2:00pm, the following resolutions were passed as as special resolution and ordinary resolution respectively:

1. "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts and Philip Anthony Brooks, of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

For further details contact Julie Willetts on 01949 831260 or at j.willetts@bladesinsolvency.co.uk

R F Sotheran, Director

Date: 25 September 2023