LOUVRESOL SPECIALIST PROJECTS LIMITED

Company Number: SC287142

Registered office: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Principal trading address: 15 Ravenhead Business Park, Ravenhead Road, St Helens, Merseyside, WA10 3DB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 04 April 2019 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland and Lila Thomas, both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ, (IP Nos. 8894 and 9608), be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact:The Joint Liquidators, Tel: 01772 440710. Alternative contact: Joe Allen, Email: Joe.Allen@frpadvisory.com

Dean Edward, Director

Ag FG11291