INDUSTRIAL FLOORING SOLUTIONS LTD

(Company Number 11279435)

Registered office: Clavering House Business Centre, Clavering House Business Centre, Newcastle, NE1 3NG

Principal trading address: (Formerly) Clavering House Business Centre, Clavering House Business Centre, Newcastle, NE1 3NG

At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 23 November 2021, at 10.00 am, 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 the Joint Liquidator by telephone on 01642 796 640. Alternative contact: Robyn Coulter by email at Robyn.Coulter@btguk.com or by telephone on 01642 796 640.

Gary Knowles, Chair

23 November 2021

Ag KH82732