TILES WAREHOUSE LIMITED

(Company Number 08524813)

Registered office: Sharma & Co, 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Beeches Road Community Enterprise Centre, Beeches Road, West Bromwich B70 6QE

Passed 21 May 2015

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Birmingham B16 9NA on 21 May 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound up voluntarily”.

2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”.

Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 21 May 2015. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.

Davinder Swan, Director