GALAXY NE LTD

(Company Number 10011772)

Registered office: 5 Segedunum Business Centre, Station Road, Wallsend

Principal trading address: Unit 4A Northumberland Park District Centre, Earsdon Road, Shiremoor, NE27 0SJ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 December 2019 at 3.30 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"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 LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: andrew.haslam@frpadvisory.com or Tonya.allison@frpadvisory.com

Mark Beasy, Chair

18 December 2019

Ag NG91918