P.WALLER (DECORATORS) LIMITED

(Company Number 01500645)

Trading Name: P.Waller (Decorators) Limited

Registered office: Unit 18 The Glade Business Centre Forum Road Nottingham NG5 9RW

Principal trading address: Unit 18 The Glade Business Centre Forum Road Nottingham NG5 9RW

Passed: 4 February 2026

At a General Meeting of the members of the above named Company, duly convened and held on 4 February 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 be hereby wound up voluntarily.

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Joint Liquidators on 01603 552028

Date of Resolution: 04 February 2026

Darren Riley

Chair