WOODWOOD (GROUP) LIMITED

(Company Number 03225759)

Registered office: Unit 8 Rosewood Business Park, Eastways, Witham CM8 3AA

Principal trading address: Unit 8 Rosewood Business Park, Eastways, Witham CM8 3AA

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 June 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Philip Woodward, Chair

23 June 2023

Ag DJ32940