CHAMBERS PENCILS LIMITED

(Company Number: 08702568)

trading as Chambers Pencils Limited

Registered Office: Unit 1, Bessell Lane, Palmers Drive, Stapleford, Nottingham NG9 7BX

Principal Trading Address: Unit 2, Bessell Lane, Palmers Drive, Stapleford, Nottingham NG9 7BX

Nature of Business: Other manufacturing not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Tuesday 14 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326 340461, (C1645C).

Timothy Michael Chambers, Chairman