LUCAS OF LAUNCESTON LTD

(Company Number 08895184)

Registered office: Unit 1b Station Road, Griffithstown, Pontypool, NP4 5ES

Principal trading address: Unit 1b Station Road, Griffithstown, Pontypool, NP4 5ES

Notice is hereby given that the following resolutions were passed on 2 March 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Rachel Helen Lai (IP No. 18018) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 029 2044 7515, Email: CLaw@menzies.co.uk. Alternative contact: Christy Law.

Jason Tahanha, Director

5 March 2021

Ag CH120951