WOKING AGE CONCERN

(Company Number 05462596)

Registered office: Moorcroft Day Centre Old School Place, Westfield, Woking, GU22 9LY

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at 10:15 am on 24 November 2023 at Moorcroft Day Centre Old School Place, Westfield, Woking, Surrey, GU22 9LY, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 01642 917572. Email: Kelly.Mullen@frpadvisory.com. Alternative contact: Kelly Mullen.

Philip David Reynolds, Joint Liquidator

7 December 2023

Ag LJ90701