LUNE VALLEY BUILDERS LTD

(Company Number 03836525)

Registered office: Casterton Suite, Clawthorpe Hall Business Centre, Burton-In-Kendal, Carnforth, LA6 1NU in the process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 6 Whitendale Drive, Bolton le Sands, Carnforth, LA5 8LY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 22 July 2022, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01772 440 700.

Stephen White, Chair

22 July 2022

Ag SH42549