WORTHY DEVELOPMENTS LIMITED

(Company Number 07315395)

Registered office: Millenium House, Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN to be changed to C/o Abbey Taylor Jones Limited, Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

Principal trading address: Millenium House, Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UN

The following Resolutions were passed by the Members of the Company by special and ordinary written resolutions. The requisite voting majority was received on 25 March 2025.

"That the Company be wound up voluntarily; and that Peter Herberts (IP No. 30090) and Paul Mallatratt (IP No. 20630) both of Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 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."

Contact details for Joint Liquidators, Tel: 01302 572701; Email: info@abbeytaylorjones.co.uk. Alternative contact: Rhea McIntyre.

Neil Robert Beatson, Director

25 March 2025

Ag AK123551