WILLOWOOD LTD

(Company Number 09536509)

Registered office: Shernden Cottage, Shernden Lane, Marsh Green, Edenbridge, TN8 5PS

Principal trading address: Unit 6 Juniper Place, Fircroft Way, Edenbridge, Kent, TN8 6EL

At a general meeting of the Company, duly convened, and held on 10 December 2024 at 10.00 am via Microsoft Teams Conference Call, the following resolutions were passed by special and ordinary resolutions:

“That the company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidator, Tel: 01622 427 436

David P Jenkins, Chair

16 December 2024

Ag YJ100691