WAH HONG LTD

(Company Number 12084785)

Registered office: 1 West End Close, Launton, Bicester, Oxon, OX26 5EB

Principal trading address: 31 Market Square, Bicester, Oxon, OX26 6AG

Place of meeting: 1 West End Close, Launton, Bicester, Oxon, OX26 5EB.

Date of meeting: 21 March 2024.

Time of meeting: 9:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 21 March 2024

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 6141324) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 6141393) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01908 771353, or kharper@briuk.co.uk.

25 March 2024