A TASTE OF THE STATES LTD.

(Company Number 09394278)

Registered office: 27b Harmire Enterprise Park, Barnard Castle, DL12 8BN. In the process of being changed to: Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS

Principal trading address: Burnholme Farm, Westwick, Barnard Castle, DL12 8UT

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 8 August 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"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 and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: andrew.haslam@frpadvisory.com or tonya.allison@frpadvisory.com

Rebecca Watson, Chair

8 August 2023

Ag FJ51566