Resolutions for Winding-up

FY76LPThe Borough of Wyre2013-02-132013-02-21FY41DW-3.01576453.922003FY7 6LP-3.04959853.797297FY4 1DWFY41DWThe Borough of BlackpoolFY41DWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176699660428

A AND S TILE AND BATHROOM LIMITED

(Company Number 07087062 )

Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Principal trading address: 12 Poulton Street, Fleetwood, Lancashire, FY7 6LP

At a General Meeting of the above-named Company, duly convened, and held at 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW on 13 February 2013 at 11.00am the following Resolutions were duly passed as Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No 1003) be appointed Liquidator for the purpose of such winding-up.”

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331.

Andrew Rowlinson, Chairman