LITHERLAND GLASS LTD

(Company Number 06939068)

Registered office: 111 South Road, Waterloo, Liverpool, L22 0LT

Principal trading address: 35, Sonning Avenue, Litherland, Liverpool, Merseyside, L21 9JG

Place of meeting: Virtually via Gotomeetings.com.

Date of meeting: 8 December 2023.

Time of meeting: 11:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 8 December 2023

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Sahil Nadeem at the offices of Path Business Recovery Limited on 0161413 0999, or sahil.nadeem@pathbr.co.uk.

8 December 2023