ADMIRED PROPERTIES LIMITED

(Company Number 09054106)

Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Sanderson Arcade, Suite 4e, Davison House Morpeth, NE61 1NS

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 18 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 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 Liquidator for the purposes of such winding up."

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

Gary Llewelyn Powell, Chair

19 October 2022

Ag VH71777