COBALT CONVEYORS LIMITED

(Company Number 06404238)

Registered office: Unit 8, Telletholme Trading Estate, Tollgate Road, Burscough, Ormskirk, L40 8LD

Principal trading address: (Formerly) Unit 8, Telletholme Trading Estate, Tollgate Road, Burscough, Ormskirk, L40 8LD

At a General Meeting of the Members of the above-named Company, duly convened, and held at the office of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 21 November 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Paul Valentine by e-mail at Paul.Valentine@begbies-traynor.com or by telephone on 01772 202 000.

Simon James Turner, Chair

21 November 2019

Ag MG81719