SORRENTO (BIRTLEY) LTD

(Company Number 06591861)

Trading Name: Sorrento

Registered office: 2 Frank Place, Birtley, DH3 2QF in the process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Principal trading address: 2 Frank Place, Birtley, DH3 2QF

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 26 July 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, Emails: andrew.haslam@frpadvisory.com and tonya.allison@frpadvisory.com

Ali Rowhani, Chair

26 July 2022

Ag SH42542