BEDROCK TILES LTD

(Company Number 07512614)

Registered office: Unit B, 4 Pond Wood Close, Moulton Park, Northampton NN3 6RT

Principal trading address: (Former) Unit B, 4 Pond Wood Close, Moulton Park, Northampton, NN3 6RT

At General Meeting of the members of the above named Company, duly convened and held at Unit B, 4 Pond Wood Close, Moulton Park, Northampton NN3 6RT on 21 November 2022 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requies further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Nabeelah Essa by email at Nabeelah.Essa@btguk.com or Tel: 01908 489409

Peter Raymond Brown, Chair

21 November 2022

Ag WH82707