Resolutions for Winding-up

NorwichNorth East LincolnshireCity of PeterboroughDN32 7AA53.574797-0.073049NR2 1AD52.6299741.29588PE2 6BY52.549983-0.3119972026-01-212026-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk504117164973

WLG WORLDWIDE LIMITED

(Company Number 11751211)

Trading Name: WLG Worldwide Limited

Registered office: 6-8 Freeman Street Grimsby DN32 7AA

Principal trading address: 57 Kelburn Road Orton Northgate Peterborough PE2 6BY

Passed: 21 January 2026

At a General Meeting of the members of the above named Company, duly convened and held at 57 Kelburn Road, Orton Northgate, Peterborough, PE2 6BY on 21 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 21 January 2026

For further details contact 01603 552028

Resolution Meeting Location: 57 Kelburn Road, Orton Northgate, Peterborough, PE2 6BY

Date of Resolution: 21 January 2026

Mr William Leslie Goss, Chair