WP & MS INVESTMENTS

(Company Number 07592458)

Registered office: Fieldhead Farm, Moor Road, Burley, Woodhead, LS29 7AX

Principal trading address: Fieldhead Farm, Moor Road, Burley, Woodhead, LS29 7AX

At a General Meeting of the members of the above-named company, duly convened and held at Fieldhead Farm, Moor Road, Burley Woodhead, LS29 7AX on 11 March 2022 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company."

Liquidator: Malcolm Edward Fergusson (IP number 006766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckeaton, West Yorkshire, BD19 3HH.

For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk