WELLINGTON WOOLWICH LIMITED

(Company Number 10109023)

Registered office: 8 Fairway, Bexleyheath, DA6 8LU

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 19 November 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 22910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. or e-mail Catriona Millar at: catriona.millar@azets.co.uk

Permjit Sulh, Director

19 November 2025

Ag KK90116