Resolutions for Winding-up

BromleyHartOrkney IslandsBR1 3FE51.4068250.018016GU51 3PJ51.286392-0.835687KW17 2PQ59.095723-3.0725112024-11-042024-11-07TSO (The Stationery Office), customer.services@thegazette.co.uk474861729038

WOODWICK LIMITED

Company Number: SC274080

Registered office: Woodwick House, Evie, Orkney, KW17 2PQ

Principal trading address: Woodwick House, Evie, Orkney, KW17 2PQ

At a General Meeting of the Company, duly convened and held at 67 Fleet Road, Fleet, Hampshire, GU51 3PJ on 04 November 2024 at 11.15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 04 November 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 67 Fleet Road, Fleet, Hampshire, GU51 3PJ

Resolution Meeting Time: 11:15

Date of Resolution: 04 November 2024

Sarah Jane Bowman, Chairman

Dated: 04 November 2024