CHARNOR LIMITED

(Company Number 05427165)

Registered office: 64 High Street, Belper, DE56 1GF

Principal trading address: 67 King Street, Belper, Derbyshire, DE56 1QA

At a General Meeting of the members of the above-named Company, duly convened and held at 67 King Street, Belper, Derbyshire, DE56 1QA on 16 July 2024 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Andrew Cordon, Tel: 0115 838 7330, Email: info@cfs-llp.com

Robert Skeet, Director

25 July 2024

Ag SJ42851