Resolutions for Winding-up

BirminghamWarwickB3 1TX52.487042-1.906674CV34 5PZ52.293086-1.5967222025-03-102025-03-112025-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk4834154

WOOLLEY HOLDINGS LIMITED

(Company Number 10557536)

Registered office: Unit D Welton Road, Warwick, Warwickshire, CV34 5PZ

Principal trading address: Unit D Welton Road, Warwick, Warwickshire, CV34 5PZ

At a general meeting of the Members of the above-named Company, duly convened, and held on 10 March 2025 at 12:45PM the following Resolutions were passed by the Members:

resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie.".

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

Date of Appointment: 10 March 2025

For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 12:45

Date of Resolution: 10 March 2025

James Woolley, Director

Dated: 10 March 2025