LAPÉROUSE ENGLAND LTD

(Company Number 14262368)

Trading Name: Café Lapérouse

Registered office: The Courtyard, 14a Sydenham Road, London, Croydon, CR0 2EE in the process of being changed to c/o FRP Advisory Trading Limited, Floor 2, 110 Cannon Street, London, EC4N 6EU

Principal trading address: The Pavilion and Lower Ground Floor, The Old War Office, Whitehall, London, SW1A 2EU

At a General Meeting of the above named company, duly convened and held virtually at FRP Advisory Trading Limited, Floor 2, 110 Cannon Street, London, EC4N 6EU on 21 February 2025, at 4.30 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 Ian James Corfield (IP No. 8951) and Simon Baggs (IP No. 29950) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU 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.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000 Email: cp.london@frpadvisory.com. Alternative contact: Elena Joannides.

Benjamin Patou, Chair

21 February 2025

Ag ZJ113137