GLOVER'S CERAMICS LIMITED

(Company Number 01533141)

Registered office: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS

Principal trading address: Boldmere, Sutton Coldfield, B73 5TX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, TVTE, Gateshead, NE11 0RU on 30 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and is hereby appointed Liquidator for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Stephen Glover, Chair

12 July 2022

Ag SH41148