BELDONS LTD

(Company Number 09871129)

Trading Name: The Three Tuns

Registered office: 11 Ventnor Gardens, Whitley Bay, NE26 1QB in the process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 3 Association Street, Shildon, DL4 1EF

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 27 October 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and as an 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, Emails: tonya.allison@frpadvisory.com and andrew.haslam@frpadvisory.com

Gerard Beldon, Chair

27 October 2022

Ag VH72893