ROBINSON TILING LIMITED

(Company Number 06731252)

Registered office: Unit 13, Golbourne Enterptise Park, Golbourne, Warrington, Cheshire, WA3 3DR, Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

Principal trading address: Unit 13, Golbourne Enterptise Park, Golbourne, Warrington, Cheshire, WA3 3DR

At a Virtual General meeting of the above-named Company duly convened and held on 22 December 2017 at 11.15 am the following resolutions were duly passed, No. 1 as a Special and No. 2 as an Ordinary Resolution respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and is hereby appointed Liquidator for the purposes of such winding-up.

Office Holder Details: Tracy Mary Clowry (IP number 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 22 December 2017. Further information about this case is available from Dan Fleming at the offices of Beesley Corporate Solutions on 01625 469 152. or at danf@beesley.co.uk.

Sharon McLoughlin , Chairman