UPPER EAST 64 LTD

(Company Number 09052014)

Registered office: Alverton Pavilion, Trewithen Road, Penzance, Cornwall, TR18 4LS

Principal trading address: c/o Alverton Pavilion, Trewithen Road, Penzance, Cornwall, TR18 4LS

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 04 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

John Victor Elsey, Director

Date of Appointment: 4 March 2025

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922 943.

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Maria Lever at the offices of BK Plus Limited on 01922 922050, or maria.lever@bkplus.co.uk.

5 March 2025