HARD ROCK FLOORING LIMITED

(Company Number 09827814)

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN

Principal trading address: Unit 1-3, Lawn Farm Business Centre, Grendon Underwood, Aylesbury, Buckinghamshire HP18 0QX

Notice is hereby given that the following resolutions were passed on 4 July 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Rob Keyes or Gareth Roberts, E-mail: info@krecr.co.uk, Tel:01189 479090. Alternative contact: Ben Briscoe.

John Steeds, Director

5 July 2017

Ag KF40337