CHARLTON DEVELOPMENTS LIMITED

(Company Number 02310742)

Registered office: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

Principal trading address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

Written Resolutions of the above-named Company were duly passed on 3 March 2025 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company."

For further details contact Natalie Sellars on telephone 0161 927 7788, or by email at NatalieS@milnerboardman.co.uk

Joan Charlton, Director

3 March 2025

Ag AK120361