TONY ROBERTS CARPETS DIRECT LIMITED

(Company Number 04941068)

Registered office: Rowlands House, Portobello Road, Birtley, Chester le Street DH3 2RY

Principal trading address: Unit 3B Haig Enterprise Park, Kells, Whitehaven CA28 9AN

Notice is hereby given that the following resolutions were passed on 10 January 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kerry Pearson (IP No. 016014) and Andrew Little (IP No. 009668) both of Baldwins Restructuring and Insolvency Limited, Rowlands House, Portobello Road, Birtley, Chester le Street, DH3 2RY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 411 2468. Alternative contact: Michelle Fegan.

Anthony Roberts, Director

10 January 2019

Ag CG100695