EMPIRE INVEST LTD

(Company Number 09804493)

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW in the process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: Clockwise Offices, Edward Pavillion, Liverpool, L3 4AF

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 19 June 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) 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 and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700. Alternative Contact: Matthew Williams, Email Matthew.Williams@frpadvisory.com

Stuart Howard, Chair

19 June 2024

Ag RJ32355