WOOD SURREY LIMITED

(Company Number 12346963)

Registered office: 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Principal trading address: 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

At a general meeting of the Members of the above-named Company, duly convened and held at 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF on 19 April 2023 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Adam Bux, Tel: 0207 769 6831.

Darren Lee Frostick, Director

19 April 2023

Ag BJ12324