Resolutions for Winding-up

South OxfordshireNorthumberlandNE24 9GP55.12755-1.506877RG9 4NR51.542099-0.920062025-02-132025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481889564663

WORLDWIDE SUPPLY CHAIN SOLUTIONS LIMITED

(Company Number 07421390)

Registered office: Badgemore House, Badgemore, Henley-On-Thames, RG9 4NR

Principal trading address: Badgemore House, Badgemore, Henley-On-Thames, RG9 4NR

At a general meeting of the above-named company, duly convened, and held at 12pm on 13 February 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.

Date of Appointment: 13 February 2025

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 13 February 2025

Mr Eric Peter Bain, Chairman

Dated: 13 February 2025