FLOORBURY LIMITED

(Company Number 01495223)

Registered office: 11 Moor Lane, Bramcote, Nottingham, NG9 3GE

Principal trading address: 11 Moor Lane, Bramcote, Nottingham, NG9 3GE

At a General Meeting of the above-named Company, duly convened and held at 7 Spire Court, 60 Chase Side, Enfield, Middlesex, EN2 6ND on 26 February 2025 at 3:30 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Anthony Brooks (IP No. 9105) and Julie Elizabeth Willetts (IP No. 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed joint liquidators of the Company, and that they be authorised to act jointly and separately."

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place Bingham, Nottingham, NG13 8AP.

For further details contact Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: 7 Spire Court, 60 Chase Side, Enfield, Middlesex, EN2 6ND

Resolution Meeting Time: 15:30

Date of Resolution: 26 February 2025

A M Horne, Director

26 February 2025