PIZZA GRANDE LTD

(Company Number 12328428 )

Registered office: 2 Glenorrin Close, Washington, NE38 0DZ. In process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 2 Glenorrin Close, Washington, NE38 0DZ

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 11 July 2024 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS 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 Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Gill Sutherst.

Alessandro Giani Contini, Chair

11 July 2024

Ag SJ41449