W2WAVELTD

(Company Number 04201802)

Registered office: 2 Pillmawr Road, Malpas, Newport, S.Wales, NP20 6WF

Principal trading address: 12 Pillmawr Road, Malpas, Newport, S.Wales, NP20 6WF

At a General Meeting of the company duly convened and held at Goldfields House, 18A Gold Tops, Newpot, South Wales, NP20 4PH, on 15/08/2025 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Darren Rose

Director

Dated this 15th day of August 2025