PLUS POINT COMPUTERS LTD

(Company Number 11302432)

Registered office: 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ

Principal trading address: Unit 18 Donkin Road, Washington Industrial Estate, Tyne and Wear, NE37 1PF

At a General Meeting of the members of the above named Company, duly convened and held at Unit 18 Donkin Road, Washington Industrial Estate, Tyne and Wear, NE37 1PF on 21 June 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 the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Joseph Fraser, Chair

21 June 2023

Ag DJ32488