CHARNOCK FENCING LIMITED

(Company Number 07357903)

Registered office: 27 Abbey Dale, Appley Bridge, Wigan, WN6 9HX in the process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: Cross Farm, Preston Road, Standish, Wigan, WN6 0QE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 17 December 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Email ryan.fisher@frpadvisory.com. Alternative contact: James Lancaster.

Mark Storey, Chair

17 December 2024

Ag XJ92371