TJ'S JUNGLE LIMITED

(Company Number 04743308)

Registered office: Unit 1A, Hubbway Business Centre, Bassington Lane, Cramlington, Northumberland NE23 8AD

Principal trading address: (former) Unit 1A, Hubbway Business Centre, Bassington Lane, Cramlington, Northumberland NE23 8AD

At a General Meeting of the members of the above named Company, duly convened and held at 28 The Pavilion, Swalwell, Newcastle upon Tyne, NE16 3BZ on21 January 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shannon Farndale by email at Shannon.Farndale@btguk.com or by telephone on 0191 269 9820.

Sean Fitzpatrick, Chair

21 January 2021

Ag AH101517