TOM WOODWARD LIMITED

(Company Number 09424208)

Registered office: Charlotte House, 198 Market Place, Bingham, Nottingham. NG13 8AP

Principal trading address: 33 Tamworth Road, Ashby de la Zouch, Leicestershire, LE65 2PW

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 6 June 2022 at 10:30 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

I. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks and Julie Elizabeth Willetts, of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 198 Market Place, Bingham, Nottingham. NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 198 Market Place, Bingham, Nottingham. NG13 8AP.

For further details contact Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsolvency.co.uk