FINKLE AND GREEN LIMITED

(Company Number 12414272)

Registered office: Adelaide House 1st Floor, Belmont Business Park, Durham, DH1 1TW (to be changed to: 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX)

Principal trading address: 11 Finkle Street, Stockton on Tees, TS18 1TB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Ltd, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 8 December 2022 at 10.00 am the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Joint Liquidators, Tel: Robyn.Coulter@frpadvisory.com

Egon Neil Dennis, Chair

8 December 2022

Ag XH91426