BATHROOM CLADDING SHOP LTD

(Company Number 08363132)

Registered office: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 8 Portobello Trade Park, Portobello Way, Birtley, Chester le Street, County Durham, DH3 2SB

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 20 July 2018 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: Andrew David Haslam, Email: andrew.haslem@frpadvisory.com or Gordon Smythe Goldie, Email: gordon.goldie@frpadvisory.com

Paul Hawkins, Chair

20 July 2018

Ag WF41818