WINDYRIDGE SOLUTIONS LIMITED

(Company Number 06316052)

Registered office: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ

Principal trading address: Windyridge, Garratts Bank, Welland, Worcestershire, WR13 6NQ

At a general meeting of the members of Windyridge Solutions Limited, held on 1 December 2023 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Ryan Cullinane by telephone on 023 8021 9820. or by email at ryan.cullinane@btguk.com.

Andrew Powell, Director

1 December 2023

Ag LJ90566