HARTLEPOOL FLOORING CENTRE LTD

(Company Number 11944695)

Registered office: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Principal trading address: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

The resolution below was considered by the shareholders of the above named company, and on 26 June 2024 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Stuart Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS is hereby appointed liquidator for the purpose of the winding up”

Further Details: Dena Watkins Tel No. 01204 867615 dena.watkins@stuart-rathmell-insolvency.com

Name of Office Holder: Stuart Rathmell

Office Holder No: 10050

Address of Office Holder: Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

Capacity: Liquidator

MARK JOHNSTON CHAIR