DOTBAGELS LIMITED

(Company Number 12764470)

Registered office: 214 Chillingham Road, Heaton, Newcastle upon Tyne, NE6 5LP in the process of being changed to Suite 5, 2nd Floor, Bulman House, Gosforth, Newcastle upon Tyne NE3 3LS

Principal trading address: 19 Acorn Road, Jesmond, Newcastle NE2 2DJ; 214 Chillingham Road, Heaton, Newcastle upon Tyne, NE6 5LP

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 17 October 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"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 Liquidators for the purposes of such winding up."

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

Craig Robinson, Chair

20 October 2022

Ag VH72032