FERNWOOD ABBY LTD

(Company Number 15368542)

Registered office: The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT

Principal trading address: The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the Members of the Company on 9 May 2025 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up."

Further details contact: Louise Williams on 0115 666 8230 or email at louise.williams@opusllp.com

Paul John Milner, Director

9 May 2025

Ag CK20989