DIRECT CARPETS AND FLOORING (NORTHWEST) LIMITED

(Company Number 09256133)

Registered office: 3 Adamson Grove, Leigh, Lancashire, WN7 4RS

Principal trading address: Unit 5 Park 287, Chaddock Lane, Astley, Manchester, M28 1DU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, who is licensed by the Insolvency Practitioners Association in the United Kingdom, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.

By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Neil Henry was confirmed by the creditors on 20 December 2023.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Limited, Neil Henry (IP No. 8622), Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ .

For further details contact Rob Jones on 0161 929 1905 or at rob@lineshenry.co.uk

David Greenough, Director