1ST CHOICE FLOORING AND BLINDS LIMITED

(Company Number 06551156)

Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Principal trading address: 105 St Helens Road, Hastings, East Sussex, TN34 2EL

At a General Meeting of the Members of the above named Company, duly convened and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 14 June 2018, the following Resolutions were duly passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: Christopher Heron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: info@herronfisher.co.uk Alternative contact: Laura Devine.

Tim Laskey, Chair

18 June 2018

Ag VF31065