TOUCH TILES (ROYSTON) LIMITED

(Company Number 11600255)

Registered office: 43 Kneesworth Street, Royston, SG8 5AB

Principal trading address: Unit 5A, Highfield Farm, Old North Road, Royston, Hertfordshire, SG8 5JT

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 October 2022 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jon Cole, Email; Jon.Cole@butcher-woods.co.uk or Tel 0121 236 6001

James Edward Mayling, Director

7 October 2022

Ag VH70611