DERWENT FLOORING LIMITED

(Company Number 02210627)

Previous Name of Company: Derwent Contract Flooring Limited (13 Jan 1988 - 01 Sep 2000)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN (Formerly) c/o Unit 10 Enterprise Trade Centre, Roman Farm Road, Hengrove Way, Bristol, BS4 1UN

Principal trading address: c/o Unit 10 Enterprise Trade Centre, Roman Farm Road, Hengrove Way, Bristol, BS4 1UN

At a General Meeting of the Members of the above named Company, duly convened and held at 10.00 am by KRE Corporate Recovery LLP, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN on 22 January 2024, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Anil Kumar Batra, Chair

22 January 2024

Ag MJ102606