WOODEN PRODUCTS LIMITED

(Company Number 06920092)

Registered office: 18 Whitting Valley Road, Old Whittington, Chesterfield, S41 9EY

Principal trading address: 18 Whitting Valley Road, Old Whittington, Chesterfield, S41 9EY

A virtual meeting of the creditors of the above named Company is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Kelly Burton and Joseph Fox, of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. That a creditors' committee is not established.

Date of Creditors’ Meeting: 30 April 2026

Time of Creditors’ Meeting: 10.15 am

Venue of Creditors’ Meeting: Microsoft Teams

Virtual meeting access details: Please use contact details below to request access details for the virtual meeting

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Rhea McIntyre of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Name and address of nominated Liquidators: Joseph Fox (IP No. 29292) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: The nominated Liquidators, Tel: 01142 355 381, Email: alice.crowden@frpadvisory.com. Alternative contact: Alice Crowden.

Jonathan Neil Woolhouse, Director

21 April 2026

Ag PK12626