COST CHAMBERS LIMITED

(Company Number 06131904)

Registered office: 25a Cemetery Road, Southport, Merseyside, PR8 6RH

At a general meeting of the above-named company, duly convened, and held at 34-36 Church Road, Tarleton, PR4 6UR on 12 December 2017

Special 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.”

Ordinary resolution

“That Stuart P Kelly (office holder no 13670 ) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR be appointed Liquidator for the purpose of such winding up.”

Claims

Creditors are required to prove their debts on or before 15 March 2018 by sending full details of their claims to the Liquidator at HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR. Creditors must also, if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deem necessary.

Contact details:

Stuart P Kelly (office holder no 13670 ) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, meb@hbg.uk.com, 01772 439500, Michael Bloor

Michael Barr, Director