WOODSIDE CONFERENCE CENTRE LIMITED

(Company Number 03428525)

Registered office: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Principal trading address: 71 Glasshouse Lane, Kenilworth, CV8 2AL

Notice is given that at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 4 September 2024 at 3.15 pm, the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

Timothy Chudley, Director

11 September 2024

Ag UJ61124