C.C. ENGINEERING (CUMBRIA) LIMITED

(Company Number 06232747)

Registered office: Howgate Cottage, Church Street, Frizington, Cumbria, CA26 3SU

Principal trading address: Howgate Cottage, Church Street, Frizington, Cumbria, CA26 3SU

At a General Meeting of the above-named Company, duly convened and held within the premises at Howgate Cottage, Church Street, Frizington, Cumbria, CA26 3SU on 19 April 2022 at 12.00 noon, the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

"That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Marie Keegan, email: marie@binghamassociates.co.uk

Colin Charlton, Director

21 April 2022

Ag PH12009