HIGH DUTY FLOORING WAREHOUSE LIMITED

(Company Number 00855520)

Registered office: 17-19 Station Road West, Oxted, Surrey, RH8 9EE

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE on 18 August 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

James Page, Chair

28 August 2025

Ag FK52672