CO-CS LIMITED

(Company Number 08096971)

Registered office: 20 Elmsleigh Gardens, Cleadon Village, Sunderland, SR6 7PR

Principal trading address: 20 Elmsleigh Gardens, Cleadon Village, Sunderland, SR6 7PR

At a general meeting of the above named Company, duly convened and held at Charlton & Co Chartered Accountants, 4 Saville Street, South Shields, Tyne & Wear, NE33 2PR, on 02 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter William Gray, (IP No. 009405) and Kerry Pearson, (IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB be and are hereby appointed Joint Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.”

For further details contact the Joint Liquidators on Tel: 01642 790790, Email: insolvency@baldwinandco.co.uk

Steven Martin Lee, Chairman

02 March 2017

Ag GF120709