CHESHIRE BATTERIES LTD

(Company Number 03715974)

Registered office: 383 West Street, Crewe, Cheshire, CW1 3HY

Principal trading address: 383 West Street, Crewe, Cheshire, CW1 3HY

Notice is hereby given that the following resolutions were passed on 14 August 2020, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Craig Nieland.

Douglas Heafey, Director

21 August 2020

Ag VG51389