CD CABINETS LIMITED

(Company Number 08631473)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 3a Clarendon Industrial Estate, Hyde, SK14 2EW

Notice is hereby given that at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 21 February 2019 at 4.00 pm the following special resolution and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk or Tel: 0161 827 1200

Christopher Drabble, Director

15 May 2019

Ag GG20887