Resolutions for Winding-up

Wyre ForestSt. AlbansAL1 3RD51.751209-0.328995DY13 9JY52.350899-2.259532025-03-122025-03-142025-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk483816564684

WISER GROUP LIMITED

(Company Number 09970419)

Registered office: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport-On-Severn, DY13 9JY and it is in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport-On-Severn, DY13 9JY

At a General Meeting of the above named Company, duly convened, and held at Unit 34 Wilden Industrial Estate, Wilden Lane, Stourport-On-Severn, DY13 9JY on 12 March 2025 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 0-1727 811111. Alternative contact: James Case.

Timothy James Randle, Chair

12 March 2025

Ag AK121877