CHARLES BELL (BD) LIMITED

(Company Number 00795827)

Registered office: Unit C, Fallons Road, Wardley Industrial Estate, Worsley, Manchester M28 2NY

Principal trading address: Unit C, Fallons Road, Wardley Industrial Estate, Worsley, Manchester M28 2NY

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 25 January 2018 at 10.30 am the following resolutions were passed as a Special Resolution and 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 Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed joint liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028.

Liam Lynch, Chair

25 January 2018

Ag QF101733