ERIC JOHNSON OF NORTHWICH LIMITED

(Company Number 01138927)

Registered office: Ash House, Ash House Lane, Little Leigh, Northwich, CW8 4RG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 23 May 2024 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544 795 or at melanie@beesley.co.uk

Date of Resolution: 23 May 2024

Ian Johnson, Chairman