ASHCROFT FLOORING (MIDLANDS) LIMITED

ASHCROFT FLOORING (MIDLANDS) LIMITED (Company Number 08354063) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 57-61 Market Place, Cannock, Staffordshire, WS11 1BP At a General Meeting of the Members of the above-named company, duly convened, and held on 10 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 10 October 2024 For further details contact Rebecca Dale on 01625 540744 or at [email protected] Date of Resolution: 10 October 2024 Wallace Miller, Chairman

Company Number: 08354063 Name of Company: ASHCROFT FLOORING (MIDLANDS) LIMITED Nature of Business: Other service activities not elsewhere classified Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 57-61 Market Place, Cannock, Staffordshire, WS11 1BP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Liquidator's name and address: Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Date of Appointment: 10 October 2024 By whom Appointed: Members and Creditors For further details contact Rebecca Dale on 01625 540744 or at [email protected]

ASHCROFT FLOORING (MIDLANDS) LIMITED (Company Number 08354063) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Principal trading address: 57-61 Market Place, Cannock, Staffordshire, WS11 1BP NOTICE IS HEREBY GIVEN that the director of the Company is convening a virtual meeting of creditors to be held on 10 October 2024 at 10:15, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact NTF Corporate Solutions Limited on 01625 540744 on the morning of the meeting In order to be entitled to vote creditors must deliver proxies and proofs to Suite 4 Aus-Bore House,19-25 Manchester Road, Wilmslow SK9 1BQ by 16:00 on the business day before the meeting. The convener of the meeting is Wallace Miller. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. Nominated Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ. For further details contact Mark Salmon on 01625 540744 or at [email protected]