WG&R UK LIMITED

(Company Number 02660215 )

Registered office: Signal House, 482 Blackmoorfoot Road, Huddersfield, HD4 5NS

Principal trading address: Signal House, 482 Blackmoorfoot Road, Huddersfield, HD4 5NS

Notice is hereby given that at a General Meeting of the above-named Company, duly convened, and held virtually via Microsoft Teams on 14 November 2024 at 11.00 am, the following Special Resolution and Ordinary Resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James Miller (IP No. 21290) and James Woodhead (IP No. 29832) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

Correspondence address and contact details of case manager: Samantha Hardingham, RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Steven Puckering, Chair

19 November 2024

Ag WJ82161