RYALUX CARPETS LIMITED

(Company Number 00988948)

Registered office: Victoria Mills, The Green, Ossett, Wakefield, West Yorkshire, WF5 0AN

Principal trading address: Victoria Mills, The Green, Ossett, Wakefield, West Yorkshire, WF5 0AN

Notice is hereby given that at a General Meeting of the above named Company, duly convened at 12.30 pm on 23 May 2019, the following special resolution and ordinary resolutions were passed:

“That the company be wound up voluntarily that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Jayne Martin of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Paul Stevenson, Director

23 May 2019

Ag GG21779