WARD COLE LIMITED

(Company Number 03044582)

Registered office: Fosse House, Roman Wharf, Lincoln, LN1 1SR

Principal trading address: Fosse House, Roman Wharf, Lincoln, LN1 1SR

Notice is hereby given that the following resolutions were passed on 17 April 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Cromwell House, Crusader Road, Lincoln LN6 7YT be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 01522 522430. Alternative contact: Lindsey Weatherill.

Daniel Christopher Nolan, Director

17 April 2025

Ag CK20368