WHITLEY WILLOWS DEVELOPMENTS LIMITED

(Company Number 08552022 )

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 13 Huddersfield Road, Barnsley, S70 2LW

Principal trading address: 10 Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP

Notice is hereby given that the following resolutions were passed on 31 October 2022, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and the Joint Liquidators be authorised to divide among the members of the company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Stephen Beverley (IP No. 28070) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0114 285 9500 or Email: sam.varley@graywoods.co.uk Alternative contact: Sam Varley

David Ian Firth, Director

31 October 2022

Ag WH80557