FACADE CONCEPTS LTD

(Company Number 05976629 )

Registered office: 76 St. Johns Road, Tunbridge Wells, TN4 9PH (in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA)

Principal trading address: 1 Kennet Road, Dartford, Kent, DA1 4QN

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 23 August 2024 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"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, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, 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; Email: cp.orpington@frpadvisory.com

Matthew Small, Chair

23 August 2024

Ag TJ52965