Resolutions for Winding-up

South StaffordshireCalderdaleHX5 0RY53.686044-1.844688WV6 7JB52.591775-2.2164012025-07-08TSO (The Stationery Office), customer.services@thegazette.co.uk492204864790

100% TILING LTD

(Company Number 11469718)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: 7 Cobham Close, Perton, Wolverhampton, WV6 7JB

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 8 July 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"THAT it has 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 Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland HX5 0RY.

Date of Appointment: 08 July 2025

For further details contact CB Business Recovery Ltd on chris@cb-br.co.uk or at 01422 485690

Resolution Meeting Location: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Date of Resolution: 08 July 2025

Alexandra Nolan, Director