TIM CROFT FLOORING LTD

(Company Number 10762684)

Registered office: 108 High Street, Hythe CT21 5LE to be changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 108 High Street, Hythe CT21 5LE

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA on 17 August 2023 at 2.30 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Timothy Croft, Chair

17 August 2023

Ag FJ52032