HUNTER JOHNSTONE MARKETING SOLUTIONS LIMITED

(Company Number 03948253)

Previous Name of Company: Sandco 657 Limited

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 Cluny Annexe, 36 Lime Street, The Ouseburn, Newcastle upon Tyne NE1 2PQ on 29 September 2023 at 2.00 pm, the following Resolutions were passed by the Members, 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, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4128.

N Johnstone, Chair

2 October 2023

Ag HJ70040