TILES AWAY LIMITED

(Company Number 07910905)

Registered office: 12 Derby Street, Norwich, Norfolk, NR2 4PU

Principal trading address: 12 Derby Street, Norwich, Norfolk, NR2 4PU

At a General Meeting of the above named Company, duly convened, and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 15 March 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Mark Middlemas, Email: Mark.Middlemas@parkerandrews.co.uk, Tel: 01603 284284.

Tim Baker, Chair

15 March 2024

Ag OJ121880