CHELTENHAM LOFT CONVERSIONS LTD

(Company Number 06723412 )

Registered office: Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD

Principal trading address: Hillside Langley Road, Cheltenham, GL54 5QP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 14 February 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Neil Adams, Chair

14 February 2025

Ag ZJ111693