WHITFORD AND HUGHES LIMITED

(Company Number 02380196)

Registered office: Morton House, 80a Victoria Street, St. Albans, AL1 3XH

Principal trading address: Morton House, 80a Victoria Street, St. Albans, AL1 3XH

Place of meeting: Morton House, 80a Victoria Street, St. Albans, Hertfordshire, AL1 3XH.

Date of meeting: 13 March 2025.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Adrian Mibus, Director

Date of Appointment: 13 March 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

17 March 2025