CHATTANOOGA LIMITED

(Company Number 06113661)

Registered office: Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU

Principal trading address: Duke Street, Whitehaven, Cumbria, CA28 7EW

Written resolutions were passed on 10 December 2018 pursuant to the provisions of the Companies Act 2006 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily” and “That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be appointed as Joint Liquidators for the purpose of the voluntary winding up.”

Contact details: Daryl Warwick (IP number 9500), Joint Liquidator of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP, Mike Kienlen (IP number 9367), Joint Liquidator of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Alternative Contact: Donna McLeod Tel: 01228 690200, Email: insolvency@armstrongwatson.co.uk

Mr N Alkan - Director