WOODPECKER LONDON LIMITED

(Company Number 08685940)

Trading Name: Woodpecker London

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: Unit 3, Airlinks Industrial Estate, Hounslow, TW5 9NR; Unit R, Tyson Courtyard, Corby, NN18 8AZ

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 17 July 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly in all matters pertaining to the liquidation”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Srikanth Reddy Sirigannagari, Chair

19 July 2018

Ag WF41384