THE NATURAL TILE & STONE COMPANY LIMITED

(Company Number 07033928)

Registered office: Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, PL31 2RQ

Principal trading address: 24 Pensilva Industrial Estate, St Ive Rd, Liskeard, PL14 5RE

At a General Meeting of the members of the above named company, duly convened and held at 24 Pensilva Industrial Estate, St Ive Rd, Liskeard, PL14 5RE on 16 September 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon, EX5 1FY.

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com

Resolution Meeting Location: 24 Pensilva Industrial Estate, St Ive Rd, Liskeard, PL14 5RE

Date of Resolution: 16 September 2024

Christopher Warmington, Chair