PIZZA CALDO LTD

(Company Number 11171048)

Registered office: 13 Mary Street, Sunderland SR1 3NH to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 15a Railway Terrace, South Hylton, Sunderland, SR4 0PE

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 24 January 2022 at 3.30 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

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

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Hamed Ghorbanpanah, Chair

24 January 2022

Ag MH101669