Resolutions for Winding-up

Barking and DagenhamRM10 9AB51.5313320.1554182026-03-192026-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk508911565025

GEORGE W AND COMPANY LTD

(Company Number 10903406)

Registered office: Suite 209, Estuary House 196 Ballards Road, Dagenham Essex, RM10 9AB

Principal trading address: Suite 209, Estuary House 196 Ballards Road, Dagenham Essex, RM10 9AB

At a general meeting ofthe above-named company, duly convened, and held at 10:30am on 19 March 2026, the following resolutions were passed:

Special resolution

"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 wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 19 March 2026

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 19 March 2026

Mr George Waore, Chairman

Date 19 Mar 2026