MILLIGANS BOWERS LIMITED

(Company Number 12225801)

Registered office: Unit G1 Metropolitan House, Longrigg Road, Swalwell, NE16 3AS

Principal trading address: 43 Clayton Street, Newcastle upon Tyne, NE1 5PN

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 25 July 2022 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

Andrew Gale, Chair

25 July 2022

Ag SH42730