WOODSPEC JOINERY SPECIALISTS LIMITED

(Company Number 02049673)

Shareholders Resolutions

Registered office: Unit 33 Vale Business Park, Llandow, Cowbridge, CF71 7PF

Principal trading address: Unit 33 Vale Business Park, Llandow, Cowbridge, CF71 7PF

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S. Wales, NP20 4PH, on 15/08/2024 at 2:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Paul Moggridge - Director

Dated this 15th day of August 2024