GRMIDDLESBROUGH LTD

(Company Number 12227004)

Trading Name: Geek Retreat Middlesbrough

Registered office: Unit 2, 251-255 Linthorpe Road, Middlesbrough, TS1 4AT, in the process of being changed to FRP Advisory Trading Limited, 1st Floor, Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Unit 2, 251-255 Linthorpe Road, Middlesbrough, TS1 4AT

At a General Meeting of the above named Company, duly convened, and held at 13 Fowler Road, Newton Aycliffe, DL5 5AJ on 20 July 2022 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

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

Gered Langley, Chair

20 July 2022

Ag SH42526