THE BOX WOOD TAP (BEDLINGTON) LTD

(Company Number 10735088)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 57 Edgemount, Killingworth, Newcastle Upon Tyne, NE12 6GQ at 2.30 pm on 25 April 2023 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

R Haigh, Chair

25 April 2023

Ag CJ20083