AVP GROUP LIMITED

(Company Number: 10875840)

trading as AVP Group Limited

Registered Office: Uni, B Batford Mill, Harpenden AL5 5BZ

Principal Trading Address: Uni, B Batford Mill, Harpenden AL5 5BZ

Nature of Business: Audio Visual

At a General Meeting of the above-named Company, duly convened, and held at Uni, B Batford Mill, Harpenden AL5 5BZ on Thursday 07 November 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company

For further details, please contact: Richard Frank Simms, (9252), F A Simms & Partners Limited, Alma Park, Woodway Lane, Lutterworth LE17 5FB, Telephone: 01455 555 494, Email address: gflower@fasimms.com, (11355).

Mr Jeremy Culley, Chairman

Thursday 14 November 2019

For further details contact Georgia Flower on telephone 01455 555 494, or by email at gflower@fasimms.com.