SKIPTON BATHROOM & TILE CENTRE LIMITED

(Company Number 07210846)

Registered office: Climate House, The Sidings Business Park, Skipton, North Yorkshire BD23 1TB (to be changed to Minerva, 29 East Parade, Leeds LS1 5PS)

Principal trading address: Climate House, The Sidings Business Park, Skipton, North Yorkshire BD23 1TB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 6 June 2022 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Contact details for Joint Liquidators, Email: Ryan.Marsh@frpadvisory.com

Karl Anthony Harrison, Chair

6 June 2022

Ag RH30805