VERULAM TILE WAREHOUSE LIMITED

(Company Number 04574159)

Registered office: Verulam Tiles & Bathrooms, Unit 4, The Dencora Centre, Campfield Road, St Albans, AL1 5HN and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, WD17 1AP

Principal trading address: Verulam Tiles & Bathrooms, Unit 4, The Dencora Centre, Campfield Road, St Albans, AL1 5HN

Notice is hereby given that the following resolutions were passed on 7 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Laura Bodgi, Tel: 01923 943494 or Email: Laura.Bodgi@quantuma.com.

Spencer Millbery, Director/Convener

7 June 2024

Ag SJ43309