FUTUREPLUMB LIMITED

(Company Number 10943132)

Registered office: Futureplumb Ltd, 234-236 High Street, The Old Fire Station, Gosforth, Newcastle, NE3 1HH

Principal trading address: (Formerly) Time Central, 32 Gallowgate, Newcastle-Upon-Tyne. NE1 4BF

At a General Meeting of the members of the above named Company, duly convened and held at 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 9 March 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Kimberley Petty by email at Kimberley.Petty@btguk.com or by telephone on 0191 2699820.

Daniel Edward Mothersdale, Chair

9 March 2022

Ag OH121471