Resolutions for Winding-up

The London Borough of SuttonThe City and County of the City of LondonThe London Borough of Hammersmith and FulhamCR0 4TT51.378404-0.129734EC4V 5EF51.513403-0.101712W12 8EN51.501311-0.2313872018-06-262018-06-272018-06-282018-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305675562340

ATLAS CERAMICS LIMITED

(Company Number 01561168)

Trading Name: Tile Superstores and The Tile Place

Registered office: Unit 7 Beddington Trading Park, Bath House Road, Beddington Lane, Croydon, Surrey CR0 4TT

Principal trading address: Unit 7 Beddington Trading Park, Bath House Road, Beddington Lane, Croydon, Surrey CR0 4TT; Unit 6 Sergeants Industrial Estate, 102 Garrett Lane, Wand; 157-159 Goldhawk Road, Shepherds Bush, London W12 8EN

Notice is hereby given that the following resolutions were passed on 26 June 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

John Cook, Director

27 June 2018

Ag VF31801