W.A.GREEN LTD

(Company Number 10468886)

Registered office: Room 2, The Chestnuts, Allium Wood Ltd, Brewers End, Bishop's Stortford, CM22 6QJ in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Curtain House, 134-146 Curtain Rd, London, EC2A 3AR

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 June 2022 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Zoe Anderson, Chair

21 June 2022

Ag RH32139