ON TRACK JOINERY LTD

(Company Number 14314460)

Registered office: 93 Gloucester Street, Barrow-In-Furnesss, LA13 9RY

Principal trading address: 93 Gloucester Street, Barrow-In-Furnesss, LA13 9RY

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW on 9 August 2024 at 11.30 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Bradley Westray, Chair

13 August 2024

Ag TJ51175