WOODLAND CARRIAGE CO LTD

(Company Number 09017644 )

Registered office: 53 Market, Rose Hill, Sutton, SM1 3HE

Principal trading address: London Road, Hildenborough, TN11 9ND

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 18 December 2019 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Paula Bates, E-mail: paula@cyca.co.uk, Tel: 020 8498 0163

Stephen Paice, Chair

19 December 2019

Ag NG91468