Resolutions for Winding-up

TeignbridgeCornwallPL26 8LA50.401982-4.814911TQ12 6RY50.571494-3.6550572016-04-072019-02-112023-04-212026-03-042026-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk507288065009

WINFIELD GROUP LTD

(Company Number 10108586)

Previous Name of Company: Winfield Holdings (S.W.) Limited - 11 February 2019 - 21 April 2023 and TTF Timber Solutions Limited - 7 April 2016 - 11 February 2019

Registered office: County Mill Carbis, Roche, St Austell, PL26 8LA

Principal trading address: County Mill Carbis, Roche, St Austell, PL26 8LA

Notice is hereby given that the following resolutions were passed on 04 March 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Date of Appointment: 04 March 2026

For further details contact Olivia Bayliss on 01626510020

Date of Resolution: 04 March 2026

Robert Winfield - Director