Resolutions for Winding-up

SheffieldNorth TynesideTower HamletsStockton-on-TeesE14 5NR51.502714-0.019348NE29 0AE55.0103-1.448131S1 3FZ53.377375-1.474568TS15 9JL54.500491-1.3194752023-03-302023-04-06TSO (The Stationery Office), customer.services@thegazette.co.uk432895364022

THE OPPORTUNITY GROUP LTD

(Company Number 10365255)

Registered office: 69 Church Way, North Shields, NE29 0AE

Principal trading address: Handley Cross, Leven Bank Road, Yarm, TS15 9JL

At a General Meeting of the members of the above named company, duly convened and held at Begbies Trayor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row. Sheffield, S1 3FZ on 30 March 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ and Paul Robert Appleton of Begbies Traynor (London) LLP 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Paul Robert Appleton (IP number 8883) of Begbies Traynor (London) LLP, 40 Bank Street, LONDON, E14 5NR.

Date of Appointment: 30 March 2023

For further details contact Emma Grime on 0114 275 5033 or at sheffield.north@btguk.com

Kate Charlotte Temple-Brown, Chair