D H WOODFIELD LTD

(Company Number 06390137)

Registered office: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ to be changed to C/o FRP Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ

At a General Meeting of the above named Company, duly convened and held at FRP Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 18 October 2024 at 2.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com. Alternative contact: Shivraj Raja.

John Lowe, Joint Liquidator

18 October 2024

Ag VJ73757