CDW INDEPENDENT LIMITED

(Company Number 14127760)

Registered office: PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

Principal trading address: Farleigh House, Uphampton, Ombersley, Droitwich, WR9 0JP

Place of meeting: Farleigh House, Uphampton, Ombersley, Droitwich, WR9 0JP.

Date of meeting: 6 February 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Christopher Wilkinson, Director

Date of Appointment: 6 February 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Telephone: 02475 097627.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

For further information contact Adam Paxton at the offices of PKF Smith Cooper on 02475 097627, or adam.paxton@pkfsmithcooper.com.

7 February 2025