CALDER MILL PROPERTY CO LIMITED

(Company Number 03685531)

Registered office: Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW

Principal trading address: Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Kate Elizabeth Breese and Julian Pitts be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Kate Elizabeth Breese and Julian Nigel Richard Pitts (IP numbers 9730 and 7851) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 13 November 2017. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545.

Geoffrey Wolfenden , Director/Chairman