THE WOOD WORKS OF LONDON LIMITED

(Company Number 15471812)

Registered office: The Granary, Glendon Lodge Farm, Glendon, Kettering, Northamptonshire, NN14 1QF

Principal trading address: (Formerly) Blackhorse Road, Letchworth, Hertfordshire, SG6 1HB; 587 Watford Way, London, NW7 4RT; The Old Pound House, Sunningdale, Ascot, SL5 0DJ

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 30 January 2025 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 Martin Richard Buttriss (IP No. 9291) and Thomas Mark Harris (IP No. 23370) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Adam Herman by email at Adam.Herman@btguk.com or by telephone on 0116 216 5884.

Jack Andrew Whitlock, Chair

30 January 2025

Ag ZJ110005