CHAMELEON CONTACT SPECIALISTS LIMITED

(Company Number 09264130)

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: Number Two, The Esplanade, Rochdale, Lancashire, OL16 1AN

At a General Meeting of the above named company duly convened and held at 141 Union Street, Oldham, OL1 1TE on 20 December 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co , Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461 959. Email: enquiries@philmoreandco.com

Sharon Dawn Beresford, Chair

23 December 2019

Ag NG91863