LITTLE GREEN LIMITED

(Company Number 11179832)

Registered office: 83-85 Goldspink Lane, Sandyford, Newcastle upon Tyne, NE2 1NQ to be chaged to Suite 5, 2nd Floor, Regent Street, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 83-85 Goldspink Lane, Sandyford, Newcastle upon Tyne, NE2 1NQ

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 11 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: tonya.allison@frpadvisory.com andrew.haslam@frpadvisory.com

Gareth Zeal, Chair

11 October 2022

Ag VH71365