WEST COUNTRY FAIRS AND COUNTY SHOWS LIMITED

(Company Number 02992583)

Trading Name: West Country Craft Fairs

Registered office: 49 Jocelyn Drive, Wells, Somerset, BA5 2HA

Principal trading address: 49 Jocelyn Drive, Wells, Somerset, BA5 2HA

Former registered name of company within the past twelve months: None

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 December 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494

Mr Frederick Richard Wilcox

Director