VERTIGO SURFACES LIMITED

(Company Number 12130460)

Registered office: Top Tile House Limited, 191 London Road, Romford, RM7 9DJ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 6 September 2022, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222

Shahid Mahmood, Director

6 September 2022

Ag UH60486