CHISWELL FIREPLACES LIMITED

(Company Number 03934662)

Registered office: 192 Watford Road, St Albans, AL2 3EB

Principal trading address: 192 Watford Road, St Albans, AL2 3EB

At a general meeting of the members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 17 October 2023 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317.

Mitesh Soma, Director

20 October 2023

Ag HJ72242