THE WOOD COMPANY (WALLASEY) LIMITED

(Company Number 04575007)

Registered office: Suite 101 - 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 24 February 2023, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222.

Richard Holmes, Director

24 February 2023

Ag ZH112950