WESTHAY HOLDINGS LIMITED

(Company Number: 02384193)

trading as Westhay Holdings limited

Registered Office: Inquesta Corporate Recovery, St Johns Terrace, 11-15 New Road, Manchester M26 1LS United Kingdom

Principal Trading Address: Reedham House, 31 King Street West, Manchester M3 2PJ

Nature of Business: Holding Company

At a General Meeting of the above-named Company, duly convened, and held at St Johns Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom on Thursday 29 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS, be appointed Liquidator of the Company.

For further details, please contact: Steven Wiseglass, (9525), Inquesta, St Johns Terrace, 11-15 New Road, Radcliffe, Manchester M26 1LS United Kingdom, or Inquesta, Telephone: 03330050080, Email address: info@inquesta.co.uk, (A1736).

Brian Newman, Chairman

Friday 30 August 2024