Resolutions for Winding-up

The County of Northumberland2018-01-052018-01-042018-01-092018-01-08-1.59397555.017828NE12 8EG-1.58532355.086345NE23 6UWThe Borough of North TynesideTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294302462167

CRAMLINGTON 2006 LIMITED

(Company Number 10387744 )

Trading Name: Mandarin Bay

Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: 4 Old Parish Hall, Smithy Square, Cramlington, NE23 6UW

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Linda Ann Farish (IP No. 9054) of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Linda Ann Farish, Email: Linda.Farish@r-m-t.co.uk, Tel: 0191 256 9500. Alternative contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 9500.

Jennifer Liu, Director

5 January 2018

Ag QF100330