UNITED SERVICES CLUB(HARTLEPOOL) LIMITED

(Company Number IP08497R )

Registered office: Miers Avenue, Hartlepool, TS24 9JQ (to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Miers Avenue, Hartlepool, TS24 9JQ

At a General Meeting of the above named Company, duly convened, and held at Miers Avenue, Hartlepool, TS24 9JQ on 22 December 2022 at 7.00 pm the following resolutions were duly passed:

"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."

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

Julie Dove, Chair

22 December 2022

Ag XH92790