W.L.VALLANCE (HOLDINGS) LIMITED

(Company Number 00524169)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 69 High Street, Bideford, Devon, EX39 2AT

Principal trading address: 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6SQ

At a General Meeting of the above-named Company, duly convened and held at Little Johns, Lodge, Dunsford Road, Exeter, Devon, EX2 9PW on 30 March 2023 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 01237 440094, or by email at kate@kpm-insolvency.co.uk

Nicholas Vallance, Director

30 March 2023

Ag AJ123907