CHARNOCK COURT LIMITED

(Company Number 02086678)

Registered office: Charnock Court, 6 South Parade, Wakefield, WF1 1LR

Principal trading address: Charnock Court, 6 South Parade, Wakefield, WF1 1LR

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 18 December 2024 at 2.45 pm the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Claire Robinson.

Paul Anthony Corscadden, Chair

18 December 2024

Ag XJ92743