THE NORTHUMBRIAN BAKER LIMITED

(Company Number 07669326)

Registered office: Unit 2 Lynwood Business Centre, Lynwood Terrace, Newcastle, NE4 6UL in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Unit 2 Lynwood Business Centre, Lynwood Terrace, Newcastle, NE4 6UL

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 10 February 2022 at 3.00 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, 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

John Phillips, Chair

11 February 2022

Ag NH111190