TONS OF TILES LTD

(Company Number 07338680)

Registered office: 3-4 Drake Mill Business Park, Estover Road, PLYMOUTH, PL6 7PS

Principal trading address: 3-4 Drake Mill Business Park, Estover Road, PLYMOUTH, PL6 7PS

At a General Meeting of the members of the above named company, duly convened and held on 8 January 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 8 January 2019. Further information about this case is available from Julie Batten at the offices of Begbies Traynor (Central) LLP on 01392 260800. or at julie.batten@begbies-traynor.com.

Mark Pitman , Chair