COMPLETE TILE DISTRIBUTION LIMITED

COMPLETE TILE DISTRIBUTION LIMITED (Company Number 07981605) Trading Name: Complete Tile Distribution Registered office: Unit 15, Maesglas Industrial Estate, Newport, NP20 2NN Principal trading address: Unit 14 & 15 Maesglas Industrial Estate, Newport, NP20 2NN At a General Meeting of the above-named Company duly convened and held at Unit 15, Maesglas Industrial Estate, Newport, NP20 2NN on 14 December 2017 the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Victor Henry Ellaby, 008020, Peter Richard Frost, 008935, 01242 680000, [email protected] Date of Appointment: 14 December 2017 Mr David Morgan Director

COMPLETE TILE DISTRIBUTION LIMITED (Company Number 07981605) Trading Name: Complete Tile Distribution Registered office: Unit 15, Maesglas Industrial Estate, Newport, NP20 2NN Principal trading address: Unit 14 & 15 Maesglas Industrial Estate, Newport, NP20 2NN NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 31 January 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Vic Ellaby , [email protected] 01242 680000 Name of Office Holder: Victor Henry Ellaby, Joint Liquidator, (IP number: 008020), Staverton Court, Staverton, Cheltenham, GL51 0UX Date of Appointment: 14 December 2017 RESOLUTION FOR WINDING-UP

Name of Company: COMPLETE TILE DISTRIBUTION LIMITED Company Number: 07981605 Trading Name: Complete Tile Distribution Registered office: Unit 15, Maesglas Industrial Estate, Newport, NP20 2NN Principal trading address: Units 14 & 15 Maesglas Industrial Estate, Newport, NP20 2NN Liquidator's name and address: Victor Henry Ellaby and Peter Richard Frost, Joint Liquidators of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX, Telephone no and email address: 01242 680000 and [email protected] Office Holder Numbers: 008020 and 008935. Date of Appointment: 14 December 2017 By whom Appointed: Members and Creditors Alternative contact for enquiries on proceedings: Vic Ellaby on 01242 680000 or [email protected]