SABER SYSTEMS LIMITED

SABER SYSTEMS LIMITED (Company Number 02809035) Registered office: Unit 44 Bizspace Business Park, Bordesley Green Road, Birmingham, B9 4TR At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 June 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 10 June 2020 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 10 June 2020. Further information about this case is available from Philip Watts at the offices of Beesley Corporate Recovery at [email protected] or [email protected]. Adrian Heath , Chairman

Company Number: 02809035 Name of Company: SABER SYSTEMS LIMITED Nature of Business: Specialist flooring company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 44 Bizspace Business Park, Bordesley Green Road, Birmingham, B9 4TR Liquidator's name and address: Annette Reeve of Beesley Corporate Recovery, Spire Walk, Chesterfield S40 2WG Office Holder Number: 9739. Date of Appointment: 10 June 2020 By whom Appointed: Members and Creditors Further information about this case is available from Philip Watts at the offices of Beesley Corporate Recovery at [email protected] or [email protected].

SABER SYSTEMS LIMITED (Company Number 02809035) Registered office: Unit 44 Bizspace Business Park, Bordesley Green Road, Birmingham, B9 4TR NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 10 June 2020 at 1.30 pm for the purpose of Creditors to decide on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By contacting Annette Reeve on 07798 700400 or by email at [email protected] In order to be entitled to vote creditors must deliver proofs by 16:00 on the business day before the meeting and proxies before the meeting to Beesley Corporate Recovery, Spire Walk, Chesterfield, Derbyshire, S40 2WG The convener of the meeting is Adrian Heath, Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Spire Walk, Chesterfield S40 2WG. Further information about this case is available from the offices of Beesley Corporate Recovery on 07798 700400 or 01246 224399 or at [email protected] or [email protected]. Adrian Heath , Director