SUPERB FLOORING LTD

Name of Company: SUPERB FLOORING LTD Company Number: 07572781 Nature of Business: Flooring Registered office: Ashfield House, Illingworth Street, Ossett, WF5 8AL Type of Liquidation: Creditors Date of Appointment: 5 November 2021 Liquidator's name and address: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL By whom Appointed: Members and Creditors Ag KH80756

SUPERB FLOORING LTD (Company Number 07572781) Registered office: Century Business Centre, Manvers Way, Rotherham, S63 5DA Principal trading address: 126-128 West Bar, Sheffield, S3 8PN At a General Meeting of the members of the above named Company, duly convened and held at DSI Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 5 November 2021 at 12.00 noon 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 its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Simon Weir, Tel: 01924 790880, Email: [email protected] Christopher Crofts, Director 5 November 2021 Ag KH80756

SUPERB FLOORING LTD (Company Number 07572781) Registered office: Century Business Centre, Manvers Way, Rotherham, S63 5DA Principal trading address: 126-128 West Bar, Sheffield, S3 8PN Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via Zoom, on 5 November 2021 at 12.15 pm. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors, to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email [email protected]. Christopher John Crofts, Director 19 October 2021 Ag JH71684