COMPASS FLOORING LIMITED

Name of Company: COMPASS FLOORING LIMITED Company Number: 01404051 Nature of Business: Floor and wall covering Registered office: Prospero House, 46 - 48 Rothesay Road, Luton, Bedfordshire LU1 1QZ Type of Liquidation: Creditors Date of Appointment: 11 February 2019 Liquidator's name and address: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD By whom Appointed: Creditors Ag DG111096

COMPASS FLOORING LIMITED (Company Number 01404051) Registered office: Prospero House, 46 - 48 Rothesay Road, Luton, Bedfordshire LU1 1QZ Principal trading address: Cressex Business Park, Compass House, Lancaster Road, High Wycombe HP12 3PY Notice is hereby given, pursuant to Rule 14.3 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 11 March 2019 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Miles Needham and Sarah Cook at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD and, if so required by notice in writing from the Joint Liquidators of the Company, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 11 February 2019 Office Holder Details: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD For further details contact: The Joint Liquidators, Email: [email protected], Tel:01727 811111. Alternative contact: Andrew Andreou. Miles Needham, Joint Liquidator 13 February 2019 Ag DG111096

COMPASS FLOORING LIMITED (Company Number 01404051) Registered office: Prospero House, 46 - 48 Rothesay Road, Luton, Bedfordshire LU1 1QZ Principal trading address: Cressex Business Park, Compass House, Lancaster Road, High Wycombe HP12 3PY At a General Meeting of the above named Company, duly convened, and held at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 11 February 2019 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: [email protected], Tel:01727 811111. Alternative contact: Andrew Andreou. Rachel Shaw, Chair 11 February 2019 Ag DG111096 OTHER NOTICES