KESSFLOORING LTD

Company Number: 08964323 Name of Company: KESSFLOORING LIMITED Nature of Business: Floor and wall covering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands, B1 1QH Principal trading address: 19 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RL Liquidator's name and address: Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Office Holder Numbers: 20452 and 15590. Date of Appointment: 29 March 2019 By whom Appointed: Members and Creditors Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected].

KESSFLOORING LIMITED (Company Number 08964323) Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands, B1 1QH Principal trading address: 19 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RL At a General Meeting of the Members of the above-named company, duly convened, and held on 29/03/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent procedure.” “That Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.” Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 29 March 2019. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected]. Kane Kessler and Kelly Kessler , Directors

KESSFLOORING LIMITED (Company Number 08964323) Registered office: 19 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RL Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 March 2019. The meeting will be held as a virtual meeting by telephone conference, on 29 March 2019 at 01.30pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Philip Ballard & Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 28 March 2019(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Nominated Liquidators, Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected]. Kane Kessler , Director