ISTATION LTD

(Company Number 09206740)

Registered office: Suite 14, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-Tees, TS19 0GD in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-Tees, TS18 3TX

Principal trading address: 26 Silver St, Stockton-On-Tees, TS18 1SX

At a General Meeting of the above named Company, duly convened, and held at Suite 14, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton on Tees, TS19 0GD on 7 August 2023 at 9.30 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: lianne.maidman@frpadvisory.com

Bryan Andrew Holmes, Chair

7 August 2023

Ag FJ51038