CARRIAGES LIMITED

(Company Number 10227172 )

Registered office: Platform I, Newark Castle Station, Ossington Way, Newark, Nottinghamshire, NG24 1BL

Principal trading address: Platform I, Newark Castle Station, Ossington Way, Newark, Nottinghamshire, NG24 1BL

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 21 June 2022 at 2:00 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133 ) of Blades Insolvency Services, Charlotte House, 198 Market Place, Bingham, Nottingham, NG13 8AP,.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

For further details contact Shelley Hargreaves on 01949 831260

W A Baird, Director