MISKELL FLOORING LIMITED

Company Number: 04375072 Name of Company: MISKELL FLOORING LIMITED Nature of Business: Floor Covering Contractors Type of Liquidation: Members' Voluntary Liquidation Registered office: Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU Principal trading address: 1 A Pondfield Crescent, St Albans, Hertfordshire AL4 9PE Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 4 December 2015 By whom Appointed: Members Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824 ref: MKL2015. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

MISKELL FLOORING LIMITED (Company Number 04375072) Registered office: Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU Principal trading address: 1 A Pondfield Crescent, St Albans, Hertfordshire AL4 9PE At a General Meeting of the members of the above named company, duly convened and held at 3:30pm at Riverside House, 14 Prospect Place, Welwyn, Herts AL6 9EN on 4 December 2015 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. 3. That the Liquidator be authorised to pay unsecured creditors in full. Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 4 December 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8501 7824. Patrick Miskell, Director FORM CA 51 - SPECIAL RESOLUTION - PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986