GREENRIDGE LIMITED

(Company Number 03082436)

Registered office: Dsco, The Tower, The Maltings, Hoe Lane, Ware, SG12 9LR

Principal trading address: High Oak Business Centre, 15-17 Gentlemens Fld, Westmill Road, Ware, SG12 0EF

Place of meeting: High Oak Business Centre, 15-17 Gentlemens Fld, Westmill Road, Ware, SG12 0EF.

Date of meeting: 31 March 2025.

Time of meeting: 4:30 pm.

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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Timothy Craig England, Director

Date of Appointment: 31 March 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

2 April 2025