MOO MOO'S AT THE CONCHIE LTD

(Company Number 07009307)

Trading Name: Moo Moo's

Registered office: 2a Westgate, Baildon, Shipley, BD17 5EJ

Principal trading address: 79-85 North Seaton Road, Ashington, Northumberland, BD17 5EJ

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 9 May 2023 at 3.30 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

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

A Thomas-Hudson, Chair

9 May 2023

Ag CJ21038