URBAN STONE AND CERAMICS LIMITED

(Company Number 10021203)

Registered office: 5 Courtway Cottages, High Road, Fobbing, Stanford-Le- Hope, SS17 9JB

Principal trading address: 5 Courtway Cottages, High Road, Fobbing, Stanford-Le- Hope, SS17 9JB

Notice is hereby given that the following resolutions were passed on 26 November 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

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

Michael Watson, Liquidator

29 November 2021

Ag KH82697