T WOOD & SON LIMITED

(Company Number 04520631)

Registered office: 2nd Floor 32-33 Watling Street, Canterbury, CT1 2AN

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 17 January 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Rebecca Herring, Email: rebecca.herring@azets.co.uk.

Ian Wood, Director

23 January 2024

Ag MJ102071