WOK 'N' ROE LIMITED

(Company Number 05800953)

Registered office: C/O 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom, M5 3EZ

Principal trading address: 47 Bridge Road, Wembley, Middlesex, HA9 9AG

“That the Company be wound up voluntarily”

“That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Date on which Resolutions were passed 18th February 2025

Name and position of Company officer issuing the notice Anthony Chok Director

Name, IP number, firm and address of Office Holder Robert P J Allen, 9238, Vantage, Administration Office, Unit 18, Raynham Terrace, Edmonton, London, N18 2JN

E-mail address or telephone number for contact rallen_vantage@hotmail.com 0777 55 77 515 or 0333 155 0023

Date of Appointment 18 February 2025

Alternative person to contact with enquiries about the case Vantage Administration Office (0777 55 77 515)

The following Resolutions were passed by the Members of the Company at a General Meeting, duly convened and held on 18th February 2025, namely:

a) That the Company be wound up voluntarily

b) That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

Resolution (a) being a Special Resolution and any other resolutions proposed being Ordinary Resolutions.

Anthony Chok

Chair/Convener