OVERTON CLOCKS OF CHESTERFIELD LIMITED

(Company Number 09581394)

Registered office: Cunnery View Nottingham Road, Tansley, Matlock, DE4 5FR

Principal trading address: Gothic Wharf, Arkwright Mill, Mill Road, Cromford, DE4 3RQ

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 8 November 2022 at 12:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that John Hedger (IP No 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.

For further details contact Adam Adair on 01629 761700 or at adam.adair@seneca-ip.co.uk