M&K TILING LTD

(Company Number 08507745)

Registered office: 21b High Street Banstead Surrey SM7 2NE

Principal trading address: 21b High Street Banstead Surrey SM7 2NE

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY on 8 January 2018 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

'That the Company be wound up voluntarily" and John Hedger IP Number 9601 of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company.

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 8 January 2018. Further information about this case is available from Ben Leaney at the offices of Seneca IP Limited on 01629 761700. or at ben.leaney@seneca-ip.co.uk.

John Hedger , Liquidator