Dear Shareholder

CHANGE OF AUDITOR

Following an internal review, a resolution was put to the shareholders of Topps Tiles plc (the "Company") at its Annual General Meeting held 18 January 2023 ("AGM") to appoint Mazars LLP as auditors of the Company in replacement of PricewaterhouseCoopers LLP ("PWC").

As a result of the successful passing of the resolution to appointment Mazars LLP, please find enclosed a section 519 'statement of reasons' sent by PWC, as the outgoing auditor, to the Company on 19 January 2023, as required under section 519 of the Companies Act 2006, which we are required to circulate to our shareholders.

In case of query, please contact me, Helen Evans, at the Company's registered office address as detailed above.

Yours faithfully,

Helen Evans

Company Secretary

Registered in England No. 3213782. Registered address: Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire LE19 1SU

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Topps Tiles plc published this content on 31 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2023 16:07:03 UTC.