WOODSTONE CARPENTRY LIMITED

(Company Number 10432288)

Registered office: 143 Eastfield Road, Peterborough, PE1 4AU

Principal trading address: 17 Wulfric Square, Bretton, Peterborough, PE3 8RF

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 8 June 2023 the following resolutions were passed as Special and Ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Mario Voskou, Tel: 0207 769 6831

David Ian Thomas Benton, Director

8 June 2023

Ag DJ31131