AIRTIGHT NORTH EAST LIMITED

(Company Number 11575690)

Trading Name: Airtight North East

Registered office: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Principal trading address: West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

At a General Meeting of the members of the above named Company, duly convened and held at the offices of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 9 May 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 Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Liquidator for the purposes of such winding up.”

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

Edward Dixon, Chair

11 May 2023

Ag CJ20984