WILLDEN LTD

(Company Number 12246348)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 11 Flat 11 Samuel Hayward House, Roseberry Avenue, Coventry, West Midlands, CV2 1QR

Principal trading address: 11 Flat 11 Samuel Hayward House, Roseberry Avenue, Coventry, West Midlands, CV2 1QR

At a General Meeting of the members of the above named Company, duly convened and held at Flat 11, Samuel Hayward House, Roseberry Avenue, Coventry CV2 1QR on 15 December 2025 at 14:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 15 December 2025. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Samuel Willden, Chairperson