MJM (NORTH EAST) LIMITED

(Company Number 07229880)

Registered office: 7 Hazelwood Road, Newcastle upon Tyne, Tyne and Wear, NE13 9DL

Principal trading address: 7 Hazelwood Road, Newcastle upon Tyne, Tyne and Wear, NE13 9DL

At a General Meeting of the members of the above named company, duly convened and held at 7 Hazelwood Road, Newcastle upon Tyne, Tyne and Wear, NE13 9DL on 14 February 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Martin Joseph McAndrew, Director

25 February 2021

Ag BH112469