JMI FLOORING LIMITED

(Company Number 04590876)

Registered office: C/o Riddingtons Ltd, The Old Barn, Wood Street, Swanley, BR8 7PA

Principal trading address: 231 Bedonwell Road, Bexleyheath, Kent, DA7 5QA

At a General Meeting of the members of the above named company, duly convened and held at 1066 London Road, Leigh On Sea, Essex, SS9 3NA on 4 December 2025, 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 Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed 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 Yanish Gopee by e-mail at yanish.gopee@btguk.com or by telephone on 01702 467 255.

John Andrew Wareing, Chair

4 December 2025

Ag KK91454