TILE ELEMENTS LIMITED

(Company Number 05660120)

Registered office: Unit 3, Buttle House Farm, Hutton Roof, Carnforth, Lancaster, LA6 2PE

Principal trading address: Unit 3, Buttle House Farm, Hutton Roof, Carnforth, Lancaster, LA6 2PE

Notice is hereby given that the following resolutions were passed on 5 December 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its businsess, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB be appointed as liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Jennings, Email: rjennings@rushtonsifs.co.uk

Shane Weed, Director

5 December 2019

Ag NG90449