RODGERSON BLACK LTD

(Company Number: 09158530)

trading as Fulcio Marketing

Registered Office: Lansdowne House, Lansdowne Court, Newcastle Upon Tyne NE3 1GF

Principal Trading Address: Lansdowne House, Lansdowne Court, Newcastle Upon Tyne NE3 1GF

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Thursday 09 April 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) 1. "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) 2. "That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Campbell Rodgerson, Chairman

Thursday 09 April 2020