Resolutions for Winding-up

GatesheadNewcastle upon TyneLeedsCity of NottinghamLS22 6LL53.928816-1.387660NE1 5DF54.969432-1.617408NE16 5HG54.939533-1.679096NG1 6LF52.954928-1.1533552019-07-172019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335019462717

FBK ASSOCIATES LIMITED

(Company Number 11209340)

Trading Name: Fellsider

Registered office: Westgate House, 1 Westgate, Wetherby LS22 6LL

Principal trading address: Oakfield Road, Whickham, Newcastle Upon Tyne NE16 5HG

At a General Meeting of the above-named Company, duly convened and held at The County Hotel, Neville Street, Newcastle Upon Tyne, NE1 5DF on 17 July 2019 at 2:00pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Freestone (IP No 20170) and Paul Mallatratt (IP No 20630) both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally

Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 17 July 2019. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.