WYCHWOOD 2014 LIMITED

(Company Number 08851338)

Registered office: Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD

Principal trading address: Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD

At a General Meeting of the above named Company duly convened and held at Limousin Lodge, Coates Lane, Downley, High Wycombe, HP13 5UX on 22 December 2023 at 11.30 am, the following resolutions were duly passed as Special Resolutions and as Ordinary Resolutions:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs."

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 020 8688 2100.

Marsha Rush, Chair

22 December 2023

Ag LJ92707