CHEDSTOW LIMITED

(Company Number 07240517)

Trading Name: Chedstow Limited

Registered office: Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Principal trading address: Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

At a meeting of the above named company duly convened and held on 17 April 2024, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

"That Helen Whitehouse and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

The appointment of Helen Whitehouse and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 17/04/2024.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nina Pyatkova-Davies on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 17 April 2024

Lukasz Gwiazda, Director