Resolutions for Winding-up

WILFORDS OF WELFORD LIMITED

(Company Number 02435891)

Registered office: 1 Billing Road, Northampton, England, NN1 5AL

Principal trading address: 28 The Leys, Northampton, NN6 6HS

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 11 July 2024:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

Date of Appointment: 11 July 2024

For further details contact Jenny Gent on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk

Date of Resolution: 11 July 2024

MAUREEN WILFORD, Chair of the meeting