UK RESIN FLOORING LTD

(Company Number: 12947447)

trading as UK Resin Flooring Ltd

Registered Office: Suite G04, 1 Quality Court, London WC2A 1HR

Principal Trading Address: Suite G04, 1 Quality Court, London WC2A 1HR

Nature of Business: 43330 - Floor and wall covering

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 03 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Luke Wheeldon(as he/she was the chairman), Chairman