CHAPS COVENTRY LTD

(Company Number: 12392171)

trading as CHAPS COVENTRY LTD

Registered Office: The Cabin, Russells Garden Centre, Mill Hill, Coventry CV8 3AG

Principal Trading Address: The Cabin, Russells Garden Centre, Mill Hill, Coventry CV8 3AG

Nature of Business: Horticulture. Grower and Retailer of flowers and plants

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at The Cabin, Russells Garden Centre, Mill Hill, Coventry CV8 3AG on Friday 23 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

David Harris, Director