W.K.D. STORAGE SYSTEMS LIMITED

(Company Number 00906521)

Registered office: 3-4 Bourne Enterprise Centre Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DF

Principal trading address: 3-4 Bourne Enterprise Centre Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 31 January 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 087 220; Email: Chloe.odell@opusllp.com

Kevin McLean, Director

31 January 2024

Ag NJ110375