WOODSHIRES BUSINESS SOLUTIONS LIMITED

(Company Number 09151409)

Registered office: Springfield House, 99-101 Crossbrook Street, Waltham Cross EN8 8JR

Principal trading address: (Former) Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 8th Floor, 1 Temple Row, Birmingham, B2 5LG on 11 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at William.Davies@btguk.com. or by telephone on 0121 200 8150.

Paul Wood, Chair

11 March 2024

Ag OJ121633