WEALTHCREATION ENTERPRISES LIMITED

(Company Number 09709045)

Trading Name: The Boars Head

Registered office: 11 Tabley Gardens, Marple, Stockport, SK6 7JY

Principal trading address: 2 Shrigley Road, North Poynton, Stockport, SK12 1TE

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ at 12.00 noon on the 14 November 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

"That the Company be wound-up voluntarily and that Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Simon Reeder, Director

14 November 2024

Ag WJ81806