WINTER HILL FIVE LIMITED

(Company Number 04342476)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, Berkshire, RG1 2AN (Formerly) c/o Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, HP22 5XL

Principal trading address: c/o Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, HP22 5XL

Members

At a General Meeting of the Members of the above named Company, duly convened and held at 10.40 am at Holton Mill, Waterperry Road, Holton, Oxford, OX33 1PP on 2 April 2025, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 977356.

John Barry Henry Nottage, Chair

2 April 2025

Ag BK11143