TILEMATES (WELLING) LTD

(Company Number 07608032)

Registered office: 2 Challoners Close, Rottingdean, Brighton, BN2 7DG in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: 2 Challoners Close, Rottingdean, Brighton, BN2 7DG

At a general meeting of the above named company, duly convened and held at 338 London Road, Portsmouth, PO2 9JY on 25 September 2025 at 3.00 pm, the following special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: cp.southampton@frpadvisory.com and +44 (0)2381 448 200. Alternative contact for enquiries on proceedings: Terena Ellis.

Robert Smithson, Chair

25 September 2025

Ag GK62917