Resolutions for Winding-up

North HertfordshireRedbridgeIG6 3TU51.6066250.11915SG5 1DJ51.948699-0.2754792026-05-052026-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk512927065061

WILLOW SAFETY SERVICES LIMITED

(Company Number 09595867)

Trading Name: Willow Safety Services Limited

Registered office: 7-8 Portmill Lane, Hitchin, SG5 1DJ

Principal trading address: 7-8 Portmill Lane, Hitchin, SG5 1DJ

At a general meeting of the above-named company, duly convened, and held 11.00am on 5 May 2026 at 7-8 Portmill Lane, Hitchin, SG5 1DJ, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Paul Higley and Alan Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU (office holder numbers 11910 and 8760) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Paul Higley (IP number 11910) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Date of Appointment: 05 May 2026

For further details contact Lisa Portway on 020 8524 1447 or at lisa.portway@carterclark.co.uk

Resolution Meeting Location: 7-8 Portmill Lane, Hitchin, SG5 1DJ

Resolution Meeting Time: 11:00

Date of Resolution: 05 May 2026

Kieran Dempsey

Chairman

Date: 5 May 2026