WORCESTER TILE LIMITED

WORCESTER TILE LTD (Company Number 06133496) Registered office: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW Principal trading address: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW At a general meeting of the Members of the above-named company. duly convened, and held at Units 2 - 3 Checketts Lane Trading Estate. Checketts Lane. Worcester. WR3 7JW on 28 January 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That D N Hughes of Janes, Priory Lodge, London Road GL52 6HH, be appointed Liquidator of the Company." Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 28 January 2020. Further information about this case is available from the offices of Janes on : 01242 256085.

WORCESTER TILE LTD (Company Number 06133496) Registered office: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW Principal trading address: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW In accordance with Rule 4.106, I David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH give notice that on 6th February 2020 I was appointed Liquidator of Worcester Tile Ltd. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9th March 2020 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 28 January 2020. Further information about this case is available from the offices of Janes on 01242 256085. David Neil Hughes , Liquidator RESOLUTION FOR WINDING-UP

Company Number: 06133496 Name of Company: WORCESTER TILE LTD Nature of Business: Retail Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW Principal trading address: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW Liquidator's name and address: David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH Office Holder Number: 8817. Date of Appointment: 28 January 2020 By whom Appointed: Creditors Further information about this case is available from the offices of Janes on 01242 256085.

WORCESTER TILE LTD (Company Number 06133496) Registered office: Unit 2 Checketts Lane Industrial Estate, Checketts Lane, Worcester, Worcs, WR3 7JW NOTICE IS GIVEN by the Board of Directors to the creditors of Worcester Tile Ltd that a meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator of the Company. (In the event that Joint Liquidators are appointed, a resolution that they can act either jointly or separately.) Creditors should note that: 1. Members passed a resolution to wind up the company on 28th January 2020. 2. The meeting will be held as follows: Date 6th February 2020, The Decision Date Time 11.30 am Venue Priory Lodge, London Road, Cheltenham, Glos GL52 6HH 3. As a result of the requirement by creditors to hold a physical meeting, the original decision by deemed consent is superseded. 4. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so will lead to their vote(s) being disregarded. 5. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 6. All proofs of debt and proxies must be lodged with Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. 7. Creditors with small debt, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 8. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if resolved by creditors. 9. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of 6th February 2020, the Decision Date. 10. Any creditors excluded from the meeting, may complain to the chair or convener by no later than 4 p.m. the business day following the exclusion or notice of exclusion, in accordance with rule 15.38. 11. The convener is entitled to permit remote attendance at the meeting at their discretion if a request is received before 6th February 2020, the Decision Date. 12. David Hughes (IP No. 8817) of Janes, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact David Hughes on 01242 256085 or by email at [email protected]. BY ORDER OF THE BOARD P Haley , Director DATED THIS 30TH DAY OF JANUARY 2020 NOTICES TO CREDITORS