CERAMICHE UK LIMITED

(Company Number 05573308)

Registered office: 3 Grayling Lane, Weston, Newbury, Berkshire, RG20 8AZ

Principal trading address: 3 Grayling Lane, Weston, Newbury, Berkshire, RG20 8AZ

At a General Meeting of the Members of the above named Company, duly convened and held at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 26 October 2023, at 11.00 am 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 Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Email: Josie@harveyinsolvency.co.uk re: Ceramiche UK Limited

Mark Cole, Director

26 October 2023

Ag HJ72948