Resolutions for Winding-up

Newcastle upon TyneBromleyBR1 3FE51.4068250.018016NE2 2DN54.995087-1.605818NE2 2HA54.993427-1.59582024-10-222024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474459764557

RUTHERFORD LAW SERVICES LIMITED

(Company Number 07926651)

Registered office: 95 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2DN

Principal trading address: 4 Glastonbury Grove, Newcastle Upon Tyne NE2 2HA

At a General Meeting of the Company, duly convened and held at 95 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2DN on 22 October 2024 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 22 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 95 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2DN

Resolution Meeting Time: 12:15

Date of Resolution: 22 October 2024

Lyn Malcolm Rutherford, Chairman

Dated: 22 October 2024