EXQUISITE TILES LIMITED

(Company Number NI652806)

At a General Meeting of the above named Company convened and held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 27 February 2023, the following resolutions were duly passed.

Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.

Ordinary Resolution

That Stephen Cave and Gareth Latimer of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH, be and is hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.

Dated this 27 February 2023