COONEY BAINS LIMITED

(Company Number 02970126)

Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: Shire Barn, Bampton Road, Black Bourton, Oxfordshire OX18 2PD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 02 June 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 02 June 2021 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ.

For further details contact Curtis Roberts on 01905 776 771 or at curtisroberts@mb-i.co.uk