ARC-CAN SHADE STRUCTURES LIMITED

(Company Number 06392801)

Trading Name: ArcCan

Registered office: Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, RH17 7QX in process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Unit 9 Bridge Road, Business Park, Haywards Heath, RH16 1TX

At a General Meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 24 May 2022 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Nicholas Blake, Chair

24 May 2022

Ag QH22434