TWRG HOLDINGS LTD

(Company Number 06381352)

Registered office: Suite 028, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX

Principal trading address: Suite 028, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX

Notice is hereby given that at a general meeting of the Company, duly convened, and held at RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL on 2 May 2024 at 11.00 am, the following Special Resolution and Ordinary Resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Lee Van Lockwood (IP No. 13050) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Ryan Marsh, RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Nicholas Brand, Chair

2 May 2024

Ag QJ20553