CHAMBERS & BRERETON LIMITED

(Company Number 01526509)

Registered office: Clover Heights Withinlee Road, Prestbury, Macclesfield, SK10 4AT

Principal trading address: Former Trading Address: Clover Heights Withinlee Road, Prestbury, Macclesfield, SK10 4AT

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 1 March 2021

Effective Date: 2 March 2021

AS A SPECIAL RESOLUTION

That the Company be wound up voluntarily.

AS ORDINARY RESOLUTIONS

That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 2 March 2021. You may also contact Liz West (liz.west@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

Ms D A Brereton Convenor & Chair

Dated: 2 March 2021