PROJEKT 51 LIMITED

(Company Number 13569137)

Registered office: The Town Hall, Burnley Road, Padiham, BB12 8BS

Principal trading address: 13 Fordd Cynon, Pontardawe, SA8 3FB

Notice is hereby given that the following resolutions were passed on 13 December 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk, Tel: 01282 222420. Alternative contact: Catherine Unsworth

Stewart Francis Christoper Walker, Director

13 December 2023

Ag LJ91559