ON THE QUAY LIMITED

(Company Number 11608615)

Trading Name: Allard’s on the Quay

Registered office: 246 Park View, Whitley Bay, NE26 3QX in the process of being changed to: Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 1 Union Quay, North Shields, NE30 1HJ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 31 October 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"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 Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

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

Gavin Leonard Bowmaker, Chair

31 October 2022

Ag WH80132