Resolutions for Winding-up

South KestevenCity and County of the City of LondonCity of WestminsterNG31 7XY52.900797-0.664999SW1A 2DD51.507021-0.127124WC1V 7PB51.518118-0.1125142025-05-152025-05-222025-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk489168564743

WELLPOINT GROUP LIMITED

(Company Number 04283127)

Registered office: C/O F.W. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD

Principal trading address: 3 Hill Court, Turnpike Close, Grantham, Lincolnshire, NG31 7XY

Notice is hereby given that the following resolutions were passed on 15 May 2025 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up and that the Joint Liquidators be able to act joint and severally”

Further details contact: Aaron Warner, Email: aaron.warner@opusllp.com

Keith Lewis, Director

15 May 2025

Ag CK22094