VENUE CRAMLINGTON LTD

(Company Number 13814914)

Registered office: Unit 2b Manor Walks, Craster Court, Cramlington, Northumberland, NE23 6UT

Principal trading address: Unit 2b Manor Walks, Craster Court, Cramlington, Northumberland, NE23 6UT

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2b Manor Walks, Craster Court, Cramlington, Northumberland, NE23 6UT on 1 February 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alternative contact: Craig Harmon.

Neil Cox, Chair

1 February 2023

Ag ZH110178