SURFACE TILES LIMITED

Company number 04685580 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

30 September 2020

Name of Company: SURFACE TILES LIMITED Company Number: 04685580 Nature of Business: Floor and wall covering Registered office: PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW Type of Liquidation: Members Date of Appointment: 24 September 2020 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag WG61831

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30 September 2020

SURFACE TILES LIMITED (Company Number 04685580) Registered office: PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW Principal trading address: (Formerly) Unit 3, Molesey Business Centre, Central Avenue, West Molesley, KT8 2QZ The Company was placed into members’ voluntary liquidation on 24 September 2020 and on the same date, Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 26 October 2020 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Laura Malkin by email at [email protected] or by telephone on 0121 200 8150. Mark Malone, Joint Liquidator 24 September 2020 Ag WG61831

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30 September 2020

SURFACE TILES LIMITED (Company Number 04685580) Registered office: PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW Principal trading address: (Formerly) Unit 3, Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ At a General Meeting of the members of the above named company held on 24 September 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Laura Malkin by telephone on 0121 200 8150 or alternatively by email at [email protected]. Christopher Payne, Chair 24 September 2020 Ag WG61831

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