HEDLEY MCEWAN LIMITED

(Company Number 07473197)

Registered office: 2 St Peter's Wharf, Terrace Level, St Peter's Basin, Newcastle Upon Tyne, NE6 1TZ (to be changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY)

Principal trading address: 2 St Peter's Wharf, Terrace Level, St Peter's Basin, Newcastle Upon Tyne, NE6 1TZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY on 4 December 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 Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: steven.ross@frpadvisory.com

Duncan Gardiner McEwan, Chair

4 December 2023

Ag LJ90533