ALLFLOORS (BERKHAMSTED) LIMITED

(Company Number 06507052)

Trading Name: Allfloors (Berkhamsted) Limited

Previous Name of Company: AllFloors (2008) Limited

Registered office: 25 Park Street West, Luton, LU1 3BE

Principal trading address: 24 Mallard Crescent, Caddington, LU1 4FG

Passed: 5 August 2026

At a General Meeting of the members of the above named Company, duly convened and held at 24 Mallard Crescent, Caddington, LU1 4FG on 5 August 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 Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 24 Mallard Crescent, Caddington, LU1 4FG

Date of Resolution: 05 August 2026

Mr Simon Todhunter, Chair