BS&P LTD

(Company Number 06945131)

Registered office: Unit 3a Hatfield Way, South Church Enterprise Park, Bishop Auckland, DL14 6XF and is in the process of being changed to Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS

Principal trading address: Unit 3a Hatfield Way, South Church Enterprise Park, Bishop Auckland, DL14 6XF

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

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: steven.ross@frpadvisory.com or allan.kelly@frpadvisory.com

Neville Peters, Chair

2 August 2023

Ag FJ50692