WANDERLANDS (SOMERSET) LIMITED

(Company Number: 12854610)

trading as Wanderlands (Somerset) Limited

Registered Office: Bishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FD United Kingdom

Principal Trading Address: Bishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FD United Kingdom

Nature of Business: Environmental consulting activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 11 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Timothy Oliver, Chairman

Tuesday 22 April 2025