THE CORK & TILE INCORPORATED LTD

(Company Number 13558325)

Registered office: Fred Winter Centre, 41 Guild Street, Stratford Upon Avon, CV37 6QY

Principal trading address: Fred Winter Centre, 41 Guild Street, Stratford Upon Avon, CV37 6QY

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 7 August 2023 at 11.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Neil Perry, Chair

10 August 2023

Ag FJ51190