KNOX (NORTH EAST) LTD

(Company Number 07497558)

Trading Name: Best One

Registered office: 208/214 Saltwell Road, Gateshead, Tyne & Wear, NE8 4TP to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 208/214 Saltwell Road, Gateshead, Tyne & Wear, NE8 4TP

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 3 October 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Andrew David Haslam (IP No. 9551) 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 Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: sarah.dorkin@frpadvisory.com

Stuart Knox, Chair

3 October 2022

Ag VH70309