WOODLINES LIMITED

(Company Number 01002272)

("the Company")

Registered office: First Floor, 28 Market Place, Grantham, NG31 6LR

Principal trading address: Commercial Road, Grantham, NG31 6DE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 23 March 2023 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarlly.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brlghtfleld Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and Is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com -Telephone: 01733 569494

Philip Dixon - Director