WM SYSTEM LIMITED

(Company Number 04628912)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (formerly 3 Ffordd Celyn, Lon Parcwr Business Park, Ruthin, LL15 1NJ)

Principal trading address: 3 Ffordd Celyn, Lon Parcwr Business Park, Ruthin, LL15 1NJ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 1 April 2025 at 11.15am the following resolutions were passed, numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily."

2. "That John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:15

Date of Resolution: 01 April 2025

Owain Llyr Williams, Member/ Director

Dated: 1 April 2025