LC FACADES LTD

(Company Number 10611431)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a General Meeting of the above-named company, duly convened and held at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ on 15 March 2022 at 12.00 noon, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Anuj Bhardwaj on Tel: 01923 820 966 or by email at anuj@bhardwaj.co.uk

George Lepadatu, Director

3 March 2022

Ag OH121850