PAD HOME LIMITED

(Company Number 07501709)

Trading Name: PAD HOME LIMITED

Registered office: 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 9BH

Principal trading address: 62 CENTRAL AVENUE, ENFIELD, MIDDLESEX, EN1 3QF

At a General Meeting of the members of the above named Company, duly convened and held at 62 Central Avenue, Enfield, Middlesex, EN1 3QF on 2 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

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

For further details contact 01603 511338

Resolution Meeting Location: 62 Central Avenue, Enfield, Middlesex, EN1 3QF

Date of Resolution: 02 April 2025

Nicholas Fulton, Chair