W. MCGOVERN & CO. LIMITED

(Company Number 01452628)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Albion Street, Felling, Gateshead on 18 September 2023, at 2.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Contact details for Liquidator, Tel: 0191 280 4128.

Andrew Pickersgill, Chair

19 September 2023

Ag GJ61737