LANARK RETAIL DISTRIBUTION LTD

(Company Number 12317077)

Registered office: Unit 6, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE to be changed to Suite 5, 2nd Floor, Bulman House, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 6, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE

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 21 February 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David 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 and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

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

Victoria Garvin, Chair

21 February 2022

Ag NH112144