SHIRE CRAFT (NE) LIMITED

(Company Number 06690604)

Trading Name: Premier Kitchens

Registered office: 1c Pudding Mews, Hexham, NE46 2SU to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 1c Pudding Mews, Hexham, NE46 2SU; Unit 06B, Number One Industrial Estate, Medomsley Road/Werdohl Way, Consett, DH8 6SS

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 20 September 2023 at 3.00 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 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: Newcastle@frpadvisory.com

Paul Cushing, Chair

20 September 2023

Ag GJ62068