TIMO'S PIZZA LIMITED

(Company Number 13198441)

Trading Name: Timo's Pizza

Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP in process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne. NE3 3LS

Principal trading address: 77 Southampton Row, London, WC1B 4ET

At a General Meeting of the above named Company, duly convened, and held at Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 23 January 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and 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 Liquidators for the purposes of such winding up that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: tonya.allison@frpadvisory.com or andrew.haslam@frpadvisory.com

Tim Walker, Chair

23 January 2023

Ag YH102295