YOUR PERFECT CANVAS LTD

(Company Number 08244522)

Registered office: 41 Hedon Road, Hull, HU9 1LH

Principal trading address: N/A

At a General Meeting of the members of the above named company duly convened and held at Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 12 December 2019 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Chloe Barkworth by email at chloe.barkworth@btguk.com

David James Wilson, Chair

12 December 2019

Ag NG91913