WILHEAD LIMITED

(Company Number 00453918)

Registered office: Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ

Principal trading address: 43 Ormside Way, Redhill, Surrey RH1 2LG

Notice is hereby given that the following resolutions were passed on 28 April 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

George Stanhope Pitt, Director

28 April 2025

Ag CK20569