Resolutions for Winding-up

RotherBromsgroveMid SussexB60 4DJ52.299844-2.075412RH17 5PB50.972603-0.183457TN39 5ES50.8571820.4825052022-02-142022-02-162022-02-172022-02-18TSO (The Stationery Office), customer.services@thegazette.co.uk399570763621

CHAMELEON ART PRODUCTS LIMITED

(Company Number 08258913)

Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES

Principal trading address: Unit 23, Bolney Grange Business Park, Stairbridge Lane, Haywards Heath, West Sussex, RH17 5PB

Notice is hereby given that the following resolutions were passed on 14 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Adam Jordan.

Michael Rolfe, Chair

16 February 2022

Ag NH111622