COMMERCIAL PROPERTIES CONSULTANTS LTD

(Company Number 11966502)

Trading Name: CPC Ltd

Registered office: 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 12 Winckley Square, Preston, PR1 3JJ

At a general meeting of the above-named company, duly convened, and held at 12.30pm on 27 September 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448114 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 27 September 2024

Mrs Nadine Worden-Christopher, Chairman

Date: 27 Sep 2024