CHARLIES MILL LTD

(Company Number 12175972)

Trading Name: Seal Joinery

Registered office: 27 Old Gloucester Street, London WC1N 3AX

Principal trading address: Unit 1a, Scarne Industrial Estate, Launceston, Cornwall, PL15 9HS

At a General Meeting of the above-named Company, duly convened, and held at One Courtenay Park, Newton Abbott, Devon, TQ12 2HD on 25 November 2022, 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Michelle Weir (IP No. 9107) of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Andy Pinchin, Email: APinchin@lameys.co.uk or telephone 01752 254912.

Marc Bear, Chair

25 November 2022

Ag WH83025