ABBEY TILE SUPPLIES LIMITED

(Company Number 07354268)

Registered office: Unit 4 Abbey Point Cartersfield Road Watham Abbey Essex, EN9 1JD

Principal trading address: N/A

The following Special Resolutions together with the remaining Ordinary Resolution were passed by the Members of the Company by written resolutions. the requisite voting majority was received on 20 November 2025.

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purpose of the winding-up."

For further details contact: The Liquidator, Tel: 01992 392030.

Clifford Carvall, Director/Convener

25 November 2025

Ag JK82809