JWL CONSTRUCTION (NORTH EAST) LTD

(Company Number 05914985)

Registered office: Insightne, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF in the process of being changed to Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Insightne, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 13 February 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"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 Liquidators for the purposes of such winding up."

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

James William Lloyd, Chair

13 February 2023

Ag ZH111551