INNOV8TILECO LIMITED

(Company Number 12946211)

Trading Name: All The Shapes Tile & Co.

Registered office: Unit 18, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ

Principal trading address: (Formerly) Unit 18, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 13 February 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Hamita Nayi by e-mail at Hamita.Nayi@btguk.com or by telephone on 01772 202000.

James Lambert, Chair

13 February 2025

Ag ZJ111601