SUPREME TAN LIMITED

(Company Number 08583355)

Registered office: 14 Viking Precinct, The Viking Shopping Centre, Jarrow, NE32 2LQ

Principal trading address: 25 Station Road, Hebburn, NE31 1LA

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 6 April 2022 at 3.00 pm, the following resolutions were duly passed as a Special resolution and as 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: Andrew.Haslam@frpadvisory.com and Tonya.Allison@frpadvisory.com.

Gavin Holder, Chair

6 April 2022

Ag PH10814