OPPORTUNITY KNOCKS (NORTH EAST) CIC

(Company Number 11477794)

Registered office: C/O KBL ADVISORY STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH

Principal trading address: UNIT 6, ALBION ACTIVITY CENTRE, ALBION WAY, BLYTH, NE24 5BL

At a GENERAL MEETING of the above-named Company, duly convened and held via GoToMeeting on 14 September 2022 at 10:30 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

ORDINARY RESOLUTION

That Steve Kenny and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

For further details contact Joanne Bate on 0161 637 8100 or at joanne@kbl-advisory.com

Sharon Major, Chair / Director