THE LANCASHIRE PINE FURNITURE COMPANY LIMITED

(Company Number 04054712)

Trading Name: LPC Furnitutre

Registered office: Regency House, 45-51 Chorley New Road, Bolton BL1 4QR

Principal trading address: Vickers Industrial Estate, 15 Mellishaw Lane, Morecambe LA3 3EN

Notice is hereby given that the following resolutions were passed on 23 December 2019, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Daryl Warwick and Mike Kienlen be appointed Joint Liquidators for the purposes of such voluntary winding up."

Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Date of appointment of Liquidators: 23 December 2019

Contact information for Liquidators: 01228 690200

Optional alternative contact name: Whitney Whitfield

Mrs P Hinchliffe - Director