CHARLIE REAL ESTATE LIMITED

(Company Number 12541536)

Registered office: Union, 2-10 Albert Square, Manchester, M2 6LW

Principal trading address: Union, 2-10 Albert Square, Manchester, M2 6LW

Place of meeting: Marshall Peters Manchester Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 9 July 2024.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 9 July 2024

Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Zoe Cunningham at the offices of Marshall Peters on 01257 452021, or ZoeCunningham@Marshallpeters.co.uk.

11 July 2024