THOMAS WATSON LTD

(Company Number 10777678)

Registered office: 45 Frederick Street, Sunderland, Tyne & Wear, SR1 1NF to be changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY

Principal trading address: 45 Frederick Street, Sunderland, Tyne & Wear, SR1 1NF

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, 45 Frederick Street, Sunderland, Tyne & Wear, SR1 1NF on 26 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 Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cynet Way, Houghton le Spring, Tyne & Wear, DH4 5QY 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 Liquidators to be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.haslam@frpadvisory.com

Frederick Thomas Watson, Chair

26 September 2023

Ag GJ62755