CHARLESWORTH HORBURY LTD

(Company Number 14291292)

Registered office: 16 Patch Wood Gardens, Newmillerdam, Wakefield, WF2 6TT

Principal trading address: 5 High Street, Horbury, Wakefield, WF4 5AB

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 13 February 2025 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up",

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Fariba Karimova, Director

13 February 2025

Ag ZJ112115