TILE PROJECTS LTD

(Company Number 14575180 )

Registered office: 40 Hogshill Street, Beaminster, England, DT8 3AA

Principal trading address: 20 Mannings Heath Road, Poole, BH12 4NQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Duncan Lyle and Andrew Rumsey be appointed as Joint Liquidators for the purposes of such winding up.

Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 05 December 2025

Melvyn Sparks, Chairman